Facebook page "Trading News" : Unlicensed digital asset business (Disclosure Date : 11/12/2025)

Facebook page "Amazon Trading Securities" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)

"APP XTB OPTION TRADING" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)

Facebook page "Gold Trustee Trading." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)

Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)

Facebook page "Gold Trustee Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

Facebook page "Manipulation Trading Gold" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)

Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Facebook page "Investor Trading" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)

Facebook "LTC Trading TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)