Facebook page "Gold Bullion Investor" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
MERCHANT PARTNERS ASSET MANAGEMENT LIMITED|Gold Fund | Offering Date : 18/05/2012 - 30/05/2012
Facebook page Thai Stock Trading Association impersonates Shining Gold Bullion Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page YLG Gold Investment impersonates YLG Bullion International Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Grow with gold stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Retirement Mutual Fund : RMF | Offering Date : 27/05/2011 - 08/06/2011
Facebook page YLG Gold Investment impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
Facebook page YLG Trading Gold Stocks impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page YLG Trading Gold Stocks impersonates YLG Bullion & Futures Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)