Facebook page "Gold Trade Online" : Unlicensed securities and derivatives business (Disclosure Date : 03/11/2025)
Facebook page "Gold RoomHsh" : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
Facebook page "Gold Future Fund" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Facebook page "HGH gold keeper" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
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)