Facebook page "OKJ-Safe Greens" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
Type of securities : Common share | Effective Date : 20/10/2023 | Close Selling Date : 27/10/2023
Facebook page "SAFE HAVEN ASSET GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)
Offeror : NHCT Co.,Ltd. | Date of submission of the Statement of Intention : 05/08/2008
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
cyber threat to ensure that clients’ digital assets under their custody are safe. Essentially, digital asset business operators are required to establish a cybersecurity system in accordance with the