Facebook page "Manipulation Trading Gold" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)

Facebook page "Gold Trade Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)

Facebook page "Gold Now Investment" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)

Facebook page "HSHsocial Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)

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

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)