Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)
investor protection in this regard, the SEC has set up a special investor support team to ensure assistance and advice on withdrawal, receipt of returned assets or transfer of digital assets. The 24-hour
by the SEC Board and its deposit/withdrawal service for all types of cryptocurrency in its Trade Wallet. The suspension of such services may cause damage to the public. Pursuant to Paragraph 1 of
non-current assets 4,604 2% 1,698 1% 275 0% Total non-current assets 242,664 87% 233,242 91% 213,791 88% Total assets 278,792 100% 255,439 100% 243,955 100% Trade accounts payable 2,945 1% 1,135 0
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)