https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
channel as a tool to evade or contravene the governing law and regulations (regulatory arbitrage) on the undertaking of investment management business,* which prescribe stricter supervision. For example, it
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
Facebook page A-N-Z : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page A Trade Service : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)
Facebook page SE&A : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)