Facebook page "The Buying and Selling of Gold" : Unlicensed securities and derivatives business (Disclosure Date : 20/04/2026)

Facebook page "Ln-depth Gold Information" : Unlicensed securities and derivatives business (Disclosure Date : 21/04/2026)

Facebook Page ชื่อ HSH-Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)

Facebook Page ชื่อ Ausiris Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)

Facebook page "Gold Insight Framework TH" : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2026)

Facebook page "Gold Price Take Center" : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2026)

TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)

Facebook Page อ้างชื่อ Aurora Gold and Jewelry : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)

Facebook page ชื่อ Trade Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)

Facebook page อ้างชื่อ HSH Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2024)