Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)

Expat Advice Asia : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)

Line "Asia Plus" : Unlicensed securities and derivatives business (Disclosure Date : 20/04/2026)

First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)

First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)

Facebook page "Asia BNB" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)

Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)

Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)

TikTok account "asiaplusgroup0_set" impersonates "Asia Plus Securities Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)