Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
TikTok account "ensure.gold68" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)
Facebook page "gabrielll_rm" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "UpdateBit" : Unlicensed digital asset business (Disclosure Date : 18/12/2025)
Facebook page "Amazon'Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)
Facebook page "Coffee'Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 04/07/2025)
TikTok account "ohkajhu1566" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)
Facebook page "Amazon.Coffée" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)
Facebook page "Amazon'Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)