Facebook page "ʜsʜ.social" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
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)
Facebook page "MK.customerservice" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
X page "ylgbullion" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Instagram page "ylggold" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Ohjuice" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook page "BitNews" : Unlicensed digital asset business (Disclosure Date : 10/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)