Facebook page "HSH Gold Insight" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page Work เทรดเดอร์ : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page Perez Konnect Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page "Gold Insight Circle" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page ANZ-C : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2022)
Facebook page "Moon Family" : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2026)
Facebook page AN-Z Bling1 : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)
Facebook page "NextGen Gold" : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2026)
Facebook page Anz-one : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2022)