TikTok account "ylg_bullion" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "ylg_bullion3" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "ylg_bullion2" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "ylg_bullion1" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "ylgprecious" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)