Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Facebook page "Trading System Gold online" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)
Facebook page "View Change" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Bit Change" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)
Facebook page "Bit Change" : Unlicensed digital asset business (Disclosure Date : 28/11/2025)