financial statement for first period of six months of the year 2023 to the SEC Office on October 6, 2023 later than the period specified by the law On March 11, 2025, the Criminal Fining Committee issued

agreement for the crowdfunding debentures, which were due on January 25, 2024 to the SEC Office later than the period specified by the SEC Office Notification, on one occasion. This case is in the process of

crowdfunding debentures, which were due on November 26, 2023, December 26, 2023 and January 26, 2024 to the SEC Office later than the period specified by the SEC Office Notification, on three occasions. This

Company breached the debt repayment agreement for the crowdfunding debentures, which were due on January 25, 2024 to the SEC Office later than the period specified by the SEC Office Notification, on two

later entirely cancelled. His intention in placing selling orders was to test the market, without intention to execute transactions, in such a way that misleads other persons regarding the price or

submitted the annual report for the year 2020 to the SEC Office on 20 October 2021, later than the period specified by the notification of the Capital Market Board. Criminal Complaints This case is in the

. However, she submitted the Form 59 reports to the SEC during the period from 3 September 2020 to 3 September 2021, which was later than the deadlines prescribed in the relevant SEC notification SEC Act S

for the crowdfunding debentures, which were due on February 8, 2024 to the SEC Office later than the period specified by the SEC Office Notification, on two occasions. SEC Act S.300 in conjunction

Capital Market Supervisory Board, resulting in two counts of violation. Later, Mrs. Teo Lee Ngo submitted the required report (Form 59) to the SEC Office on 6 August 2025. SEC Act S.59 Settlement

18/12/2009 company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of