Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)
Facebook page "Digital Assets Overview" : Unlicensed digital asset business (Disclosure Date : 05/01/2026)
Facebook page "Binance Assets" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
to be digital assets (called by many names such as coin, token or digital coin), as follows: (1) Every Coin(2) Orientum Coin or ORT Coin(3) One Coin and OFC Coin(4) Tripxchain Coin or
Facebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
public being unable to access it. The SEC advises investors who use the aforementioned platform to consider withdrawing or transferring their assets from the platform before 2 May 2026 to protect their
, a clarification is required regarding the necessity and reasonableness of the investments in RS's subsidiaries and assets with high cost while the valuation may not align with past financial
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
The SEC found that Bitazza, a licensed digital asset business operator in the category of digital asset broker, provided the service called Crypto Dust to the public by exchanging digital assets