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)
Facebook page "Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2026)
Facebook page "Prime Gold Insight" : Unlicensed securities and derivatives business (Disclosure Date : 23/03/2026)
Facebook page "Gold Market Education" : Unlicensed securities and derivatives business (Disclosure Date : 23/03/2026)