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 "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "BitGlobal" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "FlowBase" : Unlicensed digital asset business (Disclosure Date : 20/11/2025)
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)
Facebook page "MK.customerservice" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)