CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Facebook page "USD Seng Heng Foundation" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Facebook page "Golden Analysis Point" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)
Facebook page "TeraNews Point" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Facebook page "Gold now landing point investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
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