Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
digital asset businesses, including those from foreign countries, as they are not under the SEC’s supervision and may pose a risk of fraud and scams. Concurrently, the SEC urges event organizers to exercise
Line "Solana-System Center" : Unlicensed digital asset business (Disclosure Date : 17/04/2026)
VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and