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)
Line "HSH Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
Facebook page "Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2026)
Facebook page "Gold Futures Today" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)
Facebook page "Jewelry & Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)
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)