The SEC organized a video clip public contest themed, “Spot the Scammers, Be Cautious Before Investing”,” during 1 – 29 February 2024. The entries were video productions in relation to fraudulent
: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)
: Unlicensed securities and derivatives business (Disclosure Date : 12/03/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)
: Unlicensed digital asset business (Disclosure Date : 18/01/2023)
: Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 20/01/2023)
: Unlicensed securities and derivatives business (Disclosure Date : 13/08/2021)
: Unlicensed securities and derivatives business (Disclosure Date : 20/05/2020)
: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)