servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter
TikTok account "dailystockfunds" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "goldhsh2025" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "ohkajhu86" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
TikTok account "dailygoldstocktrading" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "goldsecuritiesinvestment" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "goldonlinefutures" : Unlicensed securities and derivatives business (Disclosure Date : 06/08/2025)
TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)
TikTok account "ylg_bullion" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
TikTok account "ylg_bullion3" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)