Facebook page "USD Seng Heng Foundation" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)

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 "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)

Facebook page "The Energy Business" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2026)

Facebook page "The Energy Station" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)

Facebook page "Energy Premium Plus" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)

Facebook page "Clean Energy Saving" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)