Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page "Gold Insight Circle" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Facebook page "NextGen Gold" : Unlicensed securities and derivatives business (Disclosure Date : 26/02/2026)
Facebook page "Gold serves" : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2026)
Facebook page "HSH Gold Signals" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2026)
Facebook page "Thai Gold Trading" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2026)
Facebook page "Gold Perspective Insight" : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2026)
Facebook page "HSH Gold Perspective" : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2026)
Facebook page "GOLD Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Line "HUA SENG HENG GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)