Facebook page "USD Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
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)
Facebook page "Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook page "Gold Futures Invest" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
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)