Public company intelligence record

Facebook page "Gold Trade Online"

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

Recorded entity name
Facebook page "Gold Trade Online"
Recorded URL
https://facebook.com/profile.php?id=61552602617852
URL text as imported
https://www.facebook.com/profile.php?id=61552602617852
Reported jurisdiction
Thailand
Record added
2026-06-08

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

This database links one attributable regulator notice to the Facebook page "Gold Trade Online" 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 Online"
Matched domain
facebook.com

Securities and Exchange Commission

Name in source
Facebook page "Gold Trade Online"
URL text in source
https://www.facebook.com/profile.php?id=61552602617852
Source jurisdiction
Thailand
Source validation date
3 November 2025
Source classification
Other
Read the original source

Read the company intelligence methodology