Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)
to be digital assets (called by many names such as coin, token or digital coin), as follows: (1) Every Coin(2) Orientum Coin or ORT Coin(3) One Coin and OFC Coin(4) Tripxchain Coin or
Facebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Forextime IP Holdings Ltd Website: www.forextime.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook page "Dsl Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "HGF Hua Seng Heng Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)