Public company intelligence record

Facebook page “Gold Trade Investment”

Facebook page “Gold Trade Investment”. Recorded domain: facebook.com. Regulatory source: Securities and Exchange Commission. Check source details, recorded identity and…

Recorded entity name
Facebook page “Gold Trade Investment”
Recorded URL
https://facebook.com/profile.php?id=100090277563738
URL text as imported
https://www.facebook.com/profile.php?id=100090277563738
Reported jurisdiction
Thailand
Record added
2026-06-08

What regulatory information is recorded for Facebook page “Gold Trade Investment” (facebook.com)?

This database links one attributable regulator notice to the Facebook page “Gold Trade Investment” 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.

Research identity
Facebook page “Gold Trade Investment”
Matched domain
facebook.com

Securities and Exchange Commission

Name in source
Facebook page “Gold Trade Investment”
URL text in source
https://www.facebook.com/profile.php?id=100090277563738
Source jurisdiction
Thailand
Source validation date
10 July 2025
Source classification
Other
Read the original source

Read the company intelligence methodology