Website "Bilot Plus" : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2026)
Facebook page Blue1 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
Website "https://financialmart.online" : Unlicensed digital asset business (Disclosure Date : 02/03/2026)
Website "https://kineticworldwideassets.com" : Unlicensed securities and derivatives business (Disclosure Date : 02/03/2026)
Facebook page ASL. : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
Facebook page ABF : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
Facebook page ANZ88 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
Facebook page SX : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2022)
Line "Market Navigator" : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2026)
Facebook page LSP : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2022)