Facebook page "Gold Futures Investing" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Facebook page "Ohkajhu Family & Health" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)
Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "Organic Health Farm" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://monb-gold.cc/" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Website "https://streaming-th.com" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Oʜĸajʜu our faŕm" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Line Voom "BNP Paribas" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Line "OHKAJHU" and Line "Broker_Aom" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)