Facebook page Moomint Hybrid Investor : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)

Minority Shareholder. “During the course of assessment, the SEC proactively participated in the revision and promotion of various measures to enhance minority investor protection, resulting in the

turn to share knowledge and experience relating to the setting up of similar funds in their respective countries and how to handle investor complaints and manage disputes. During the panel discussion

KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)

CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)

Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)

Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)

SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)

BitX : Unlicensed digital asset business (Disclosure Date : 20/04/2021)