Facebook page ชื่อ Aurora Gold : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook Page ชื่อ Gold Stock : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)
Facebook Page ชื่อ Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook Page ชื่อ Trade gold : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)
RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)
Facebook page "HSHsocial Gold Now" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)
Facebook page "HSHsocial Gold Station" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
Line "HSH Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)
Facebook page "HSHsocial Gold Express" : Unlicensed securities and derivatives business (Disclosure Date : 12/01/2026)