TikTok account "@mtsgold9" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2024)
Facebook Page ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook อ้างชื่อ Hsh-Usd GOLD : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
Facebook อ้างชื่อ Hua Seng Heng Gold. : Unlicensed securities and derivatives business (Disclosure Date : 01/04/2024)
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 ชื่อ HSH Gold &Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Facebook page ชื่อ Aurora Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Facebook Page อ้างชื่อ Aurora Gold and Jewelry : Unlicensed securities and derivatives business (Disclosure Date : 08/02/2024)