Facebook page "OKJ-Safe Greens" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)

Facebook page "SAFE HAVEN ASSET GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)

Facebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

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)