Facebook page Investor Club impersonates Investor Club. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Line "Bull Club Investors" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Smart Asset Club" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)
Facebook page "Hsh Financial Knowledge Club" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "XAU Club International Trade" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Coffée Association" : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2025)
Facebook page "Coffée Association" : Unlicensed securities and derivatives business (Disclosure Date : 01/12/2025)
Facebook page "Coffée Association" : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2025)
Facebook page "Amazon Coffee Association" : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2025)