Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Facebook page "Nexus Flow" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "BNB-Flow" : Unlicensed digital asset business (Disclosure Date : 06/01/2026)
Facebook "BIT flow KUB" : Unlicensed digital asset business (Disclosure Date : 07/04/2026)
Facebook page "Golden Flow Insight" : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2026)
Facebook page Daily stock flow impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page "Gold Investment flow" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2025)
with ongoing access to financial and investment information and knowledge.
will monitor the progress of the ongoing legal proceedings and collaborate fully with relevant agencies in subsequent processes after the filing of the criminal complaint to support law enforcement
rendering a verdict. In this regard, the SEC will monitor the progress of the ongoing legal proceedings and fully cooperate with relevant authorities in subsequent processes after the filing of the criminal