Public company intelligence record

Facebook page "Gold Marketplace"

Facebook page "Gold Marketplace". Recorded domain: facebook.com. Regulatory source: Securities and Exchange Commission. Check source details, recorded identity and available…

Recorded entity name: Facebook page "Gold Marketplace"
Recorded URL: https://facebook.com/profile.php?id=61593748825680
URL text as imported: https://www.facebook.com/profile.php?id=61593748825680
Reported jurisdiction: Thailand
Record added: 2026-10-10

What regulatory information is recorded for Facebook page "Gold Marketplace" (facebook.com)?

This database links 2 attributable regulator notices to the Facebook page "Gold Marketplace" record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities and Exchange Commission; Securities and Exchange Commission.

Research identity: Facebook page "Gold Marketplace"
Matched domain: facebook.com

Securities and Exchange Commission

Name in source: Facebook page "Gold Marketplace"
URL text in source: https://www.facebook.com/profile.php?id=61593748825680
Source jurisdiction: Thailand
Source validation date: 15 September 2026
Source classification: Other

Read the original source

Securities and Exchange Commission

Name in source: Facebook page "Gold Marketplace"
URL text in source: https://www.facebook.com/profile.php?id=61592681015680
Source jurisdiction: Thailand
Source validation date: 28 August 2026
Source classification: Other

Read the original source

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