Facebook page "The Calm Investor" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Facebook page "Amazon investor market" : Unlicensed securities and derivatives business (Disclosure Date : 24/11/2025)
Facebook page "Investor Relations" : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2025)
Facebook page "New Stock investor" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
Facebook page "Organic farm Investor" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)
Facebook page "OKJ Organic Investor" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)
Facebook page Moomint Hybrid Investor : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)