Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Facebook page KidstayN or Facebook page Amata corporation : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook page Customer service or Facebook page Investment Path : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator) : Unlicensed digital asset business (Disclosure Date : 09/11/2024)
) About SEC ( 1 ) Strategic Plan ( 1 ) Documents Adobe PDF ( 42 ) aspx ( 4 ) php ( 3 ) Microsoft Word ( 1 ) Microsoft Excel ( 1 ) More >> http://172.19.1.196:8983/solr/secweb/select?q=virtual property OR