Facebook page "Choose wisely in financial business" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)

Facebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/04/2025)

Squared Financial : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)

Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

EBC FINANCIAL GROUP : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Montpelier Financial Consultants : Unlicensed securities and derivatives business (Disclosure Date : 04/04/2013)

Infinity Financial Solutions : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)

Increasingly, exhibitions and events in the areas of financial technology or innovations in the capital market and the digital asset market have become more popular, attracting significant interest

Facebook page "USD Financial Group" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)