Facebook page "HGHsocial Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Facebook page "HGF Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Stock Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2025)
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)
Line "HSH Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
Facebook Page TFEX GOLO Online Futures impersonates Thailand Futures Exchange : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)
Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page GOLO Futures TFEX Online impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)