TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
Facebook page "Hsh Heng Gold and Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)
Facebook page "Gold Market Signals View" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)
Facebook Page ชื่อ Aurora Gold trade stocks : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2023)
Facebook Page ชื่อ HGF Gold - Futures : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)
Facebook Page อ้างชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook Page อ้างชื่อ GCAP GOLD : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook Page อ้างชื่อ HSH Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)
Facebook Page อ้างชื่อ HSH GOLD Futunes : Unlicensed securities and derivatives business (Disclosure Date : 01/02/2024)
Facebook page "HGF Gold Knowledge Center" : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2026)