Facebook page "Gold Trustee Trading." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Facebook page "Gold Trustee Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)
Facebook page "Manipulation Trading Gold" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
Facebook page Perez Konnect Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page ชื่อ TraDing Example : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2023)
Facebook page "Thai Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2026)
Facebook page ชื่อ Chinhuaheng Trading : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2023)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand : Unlicensed digital asset business (Disclosure Date : 31/05/2019)