Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
BBL ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 08/12/2023 - 15/12/2023
Facebook page "Ōʜĸajʜu organic faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Organic farm Investment" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Organic Vegetable Farm" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Organic vegetable farm" : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2025)
Facebook page "Organic from farm" : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2025)
Facebook page "Organic vegetable farm" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)