Website “PSL” impersonates “Precious Shipping Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)
Facebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "BBLAM" impersonates “BBL Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page “Manage Mutual Funds” impersonates “BBL Asset Management Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
e-service Online Submission License to Undertake Derivatives Business in the Category of Derivatives Broker Limited to Precious Metals Derivatives Licensed Derivatives Broker | Registered Derivatives