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Website "https://www.fintana.net" : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2026)
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Website "https://aaa.binancege.cc" : Unlicensed digital asset business (Disclosure Date : 28/01/2026)
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Website https://fxvo.com : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)