Facebook page FRA Trading : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Facebook page EFD2 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)

Facebook page USAi1 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)

Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)

Seandar Inc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2013)

Facebook page Cao nguy?n 100010690759674 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)