Facebook Page Linh Anh – Boutique : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook Page Bumble Bee Boutique : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook Page Little Lady Boutique : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)