Facebook page ชื่อ HSH-Gold futures : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Facebook page ชื่อ Hua Seng Heng Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
TikTok account "@mts_official70" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/03/2024)
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 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)
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)