Facebook page "USD GOLD TRADE" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "Manipulation Trading Gold" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
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)
Website "https://www.o-gold-pr.online" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Facebook page "Gold Market Insight" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Facebook page "ARR-Gold-Trading" : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2025)
THANACHART FUND MANAGEMENT COMPANY LIMITED|Exchange Traded Fund : ETF | Offering Date : 27/03/2012 - 30/03/2012
ONE ASSET MANAGEMENT LIMITED|Exchange Traded Fund : ETF,Gold Fund | Offering Date : 19/09/2011 - 03/10/2011
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Exchange Traded Fund : ETF,Gold Fund | Offering Date : 13/10/2011 - 19/10/2011