Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://www.ylgbullgetgold.online" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://tiscopluss.online" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
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)
Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Facebook page "Amazon.Coffée" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
Facebook page "Amazon.Corporation'th" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)
Facebook page "Brand.Ohkajhu" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)