LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
TikTok account "organic.34" : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2026)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
LINE Account ฝ่ายบริการ ( ANZ ) : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page "Securities Account Opening" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
LINE Account แอดมินฝ่ายบริการ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Line Official Account ชื่อ ฝ่ายบริการลูกค้า : Unlicensed securities and derivatives business (Disclosure Date : 29/12/2022)
TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
TikTok account "@mtsgold56" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 14/03/2024)
TikTok account "@mtsgold9" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2024)