Facebook page "Amazon Trading Securities" : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2025)
"APP XTB OPTION TRADING" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trustee Trading." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trustee Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Manipulation Trading Gold" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
Facebook page "The Trading Mindset" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "Trading Finance" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "ARR-Gold-Trading" : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2025)