Website "https://www.herestartsjoy.top/" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)

Website "https://cexioweb.ultsec.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 17/09/2025)

website "https://accessprotocolth.com" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

First InterStellar Group : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)

TikTok account "dailystockfunds" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

TikTok account "goldhsh2025" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

APP Open Wallet : Unlicensed digital asset business (Disclosure Date : 18/09/2025)

Facebook page "ʜsʜ.goldsaving" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

Facebook page "ʜua.seng.ʜeng" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

Facebook page "ʜsʜ.social" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)