Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "YLG GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Investor Gold Trust" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "Gold invester" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "HSGsocial Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "Ŧrade Gold Futuŕes" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "HGF Gold & Harmony" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)