STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)

MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)

products denominated foreign currencies. The revised regulations will allow business operators to provide services in foreign currency denominated products as permitted under their licenses.  In addition

Facebook page "G0ld Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Facebook page "G.Gold Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)