Referensi
Sumber online yang dirujuk dalam laporan ini:
- https://www.icmagroup.org/assets/ERCC-Guide-to-Best-Practice-March-2025.pdf
- https://www.osl.com/hk-en/academy/article/how-to-avoid-common-crypto-deposit-and-withdrawal-issues-when-withdrawing
- https://www.sfc.hk/en/Regulatory-functions/Products/List-of-Eligible-Collective-Investment-Schemes-under-new-CIES
- https://www.federalregister.gov/documents/2025/12/10/2025-22390/commercial-drivers-license-wilson-logistics-application-for-renewal-of-exemption
- https://ninjatrader.com/customer-funds/
- https://www.cryptolegal.uk/list-of-reported-scam-companies-part-1/
- https://www.concords.com.tw/english/history.htm?mnu=03
- https://www.cftc.gov/
- https://www.cftc.gov/sites/default/files/tm/finseginterp_10.htm
- https://www.dcn.com.tw/English/index.htm
- https://www.finra.org/registration-exams-ce/qualification-exams/cancellation-policy
- https://www.arnoldporter.com/en/perspectives/advisories/2025/08/clarifying-the-clarity-act