Facebook page Aurora Gold impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Facebook page "Gold Trade Funds 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "The Best Gold Investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)
Facebook page "Gold Day Trading Association" : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2025)
Facebook page "MTS แม่ทองสุก GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2025)
Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Facebook page "Hsh Gold Daily Update" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "ตราสารอนุพันธ์ Hsh Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Facebook page "Gold Trading Market 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)