GOFX is an organization tracked by ThreatCluster, appearing in 1 threat cluster built from 1 intelligence report mention.
GOFX is a organization tracked across 1 threat cluster and 1 intelligence report mention on ThreatCluster. First observed June 19, 2026; most recent activity June 19, 2026.
On June 16, 2026, the Department of Special Investigation (DSI) launched Operation 'Shutdown the laundering' to dismantle an illegal Forex investment network in Thailand. The operation involved raids at 24 locations…
GOFX is an organization tracked by ThreatCluster, appearing in 1 threat cluster built from 1 intelligence report mention.
The most recent intelligence report mentioning GOFX on ThreatCluster is dated June 19, 2026.
Across ThreatCluster reporting, GOFX most frequently co-occurs with Eterwealth, Etherwell, HFM, QRS Global, Comoros, among 9 tracked related entities.
The most significant recent cluster is “DSI Raids Forex Network Linked to Politicians and Celebrities in Thailand” (3 articles · Updated June 18, 2026). GOFX appears across 1 threat cluster in total, listed above with sources.
GOFX appears in 1 intelligence report mention across 1 deduplicated threat cluster, aggregated from 17,000+ monitored sources.