TikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Facebook page “Aurora Gold” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

TikTok account “mts.group12” impersonates “MTS GOLD Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)

Facebook page ชื่อ Aurora gold diamond : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)

Facebook Page อ้างชื่อ Hsh-Usd GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)

Facebook page ชื่อ HSH GOLD TRADE : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2023)

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)