Facebook page “ห้างทองแม่ทองสุก” impersonates “Mae thong suk gold smith co., ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page "Gold Bullion Investor" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)

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)

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)

Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Line อ้างชื่อ YLG Bullion : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2024)