Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)

Facebook page "Gold Futures Investing" : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2025)

Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

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 Trade Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)

Facebook page "Gold Now Investment" : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2025)

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)