Facebook page "HSHsocial Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)

Line "HSH Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)

Facebook page "HSHsocial Gold USD" : Unlicensed securities and derivatives business (Disclosure Date : 22/12/2025)

Facebook page "HSHsocial Gold Spot" : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2025)

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

Facebook page "HSHsocial Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)

Facebook page "HSHsocial Gold Station" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

Line "HSH Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Facebook page "HSHsocial Gold Express" : Unlicensed securities and derivatives business (Disclosure Date : 12/01/2026)