https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
Facebook page Gulf Energy service : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Gulf Energy Developm : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page "Energy Create Businesses" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)
Facebook page "Renewable Energy" : Unlicensed securities and derivatives business (Disclosure Date : 26/01/2026)
Facebook page "Clean Energy Invest" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)
Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)