Facebook page Capital Market : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)

Facebook page "Bit Capital" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)

Facebook page "Bit Capital" : Unlicensed digital asset business (Disclosure Date : 28/11/2025)

Facebook page "Capital Insight Today" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)

Saxo Capital Markets Pte Ltd : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2018)