Facebook page Liquidity : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook Page CryptoKao : Unlicensed digital asset business (Disclosure Date : 13/05/2025)

Facebook page "ʜsʜsocial" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "ʜsʜ.goldsaving" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

Facebook page "ʜua.seng.ʜeng" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)

Facebook page "ʜsʜ.social" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)

Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)

Facebook page "Mitrade" : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2025)

Facebook page "M.K.Suki" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

Facebook page "roll.with.okj" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)