Facebook page "USD Gold Ŧrade" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Facebook page "Gold Trustee Trading." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)

Facebook page "Gold Trading Online." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)

Facebook page "Gold Trustee Trading" : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2025)

Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

Facebook page "YLG GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)

Facebook page "Trading Gold online." : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

Facebook page "Investor Gold Trust" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)

Facebook page "House of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)

Facebook page "Gold invester" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)