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)
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 HSH-Gold Online 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 อ้างชื่อ HSH Gold Trade Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)
Facebook page อ้างชื่อ HSH GOLD Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2024)