emphasis on security. Under the SEC’s regulations, DA business operators must take into account risks of fraud and cyber theft, and are prohibited from providing services related to digital assets through
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook page "Smart Asset Club" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)
Facebook page "Golden Asset Pro" : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2026)
Facebook page "Asset management" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Facebook page "Sawakami Asset Management" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)
Facebook page "Gold Asset Plannin" : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2026)