Facebook page "USD Business Group" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Facebook page "Amazon builds business" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)

Facebook page "Amazon Business TH" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)

Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)

JRA Business Center Website: www.maxglobalbullion.com : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2012)

Facebook page "OR Station Business" : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2026)

Facebook page "OR Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)

Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)

Facebook page Business Insider : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2023)

During April – May 2023, the SEC conducted a public hearing to seek comments and suggestions on the proposal to amend the regulations governing the optional systems of digital asset business