Facebook page "Market Trends Hub" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Facebook page "Finance Pulse Hub" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)
Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
B STOCK EXCHANGE : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Exchange USDT 24H : Unlicensed digital asset business (Disclosure Date : 11/11/2024)
Facebook "BK Exchange" : Unlicensed digital asset business (Disclosure Date : 21/11/2025)