Facebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)

Facebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

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

Facebook page Day trade ome : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)