Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "Gold Silver Market" : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2025)
Facebook page "Gold Silver Group" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
Facebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Facebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
Facebook page เพจหลัก Trading Silver impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)
Facebook page "Bowins design" impersonates "Bowins Silver Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
Facebook page HSH Silver Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)