Facebook page "White Ɠòld Ɓullion Pure" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "Clean Energy Invest" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)
Facebook page "Clean Energy Saving" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
Facebook page "Clean energy Electrical Work" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
)) Net Liquid Capital Rule (Section 97) Executives / Personnel Major Shareholders Engagement in Related Businesses Internal operation of Securities Companies Auditors Accounting and Financial Statements
| - |- Compliance / Internal control | - |- Conflict of interest | - |- Complaint Handling | - |- Information Technology | - |- Business Continuity Management (BCM) | - |- Port Investment of Derivatives Agents
Companies | - |- Know Your Clients | - |- Books & Records Requirements | - |- Online Submission | - |- Risk Control | - |- Compliance / Internal control | - |- Information Technology |- Internal operation of
)) Net Liquid Capital Rule (Section 97) Executives / Personnel Major Shareholders Engagement in Related Businesses Internal operation of Securities Companies Auditors Accounting and Financial Statements
)) Net Liquid Capital Rule (Section 97) Executives / Personnel Major Shareholders Engagement in Related Businesses Internal operation of Securities Companies Auditors Accounting and Financial Statements
)) Net Liquid Capital Rule (Section 97) Executives / Personnel Major Shareholders Engagement in Related Businesses Internal operation of Securities Companies Auditors Accounting and Financial Statements