: Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 08/07/2022)

: Unlicensed securities and derivatives business (Disclosure Date : 21/07/2022)

Facebook page “Real estate stock market” impersonates “Land and Houses Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

Facebook page "Invest in Gold stocks online in real Time" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)