Facebook page ชื่อ Aurora Gold & Jewelry : Unlicensed securities and derivatives business (Disclosure Date : 21/09/2023)
Facebook Page ชื่อ Gold stock market TH : Unlicensed securities and derivatives business (Disclosure Date : 13/02/2024)
Facebook page ชื่อ HSH Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2023)
Facebook Page อ้างชื่อ HSH Gold Trading : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2024)
Facebook Page อ้างชื่อ HSH Gold Dividend : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2024)
Facebook Page ชื่อ Gold stock market : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2024)
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_gold_” impersonates “MTS GOLD Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook Page ชื่อ USD Gold online : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)