Line Official Account ชื่อ เจ้าหน้าที่บัญชี : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

Line official Account ชื่อ CLSA – A CITIC- SCT : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

Line Official Account ชื่อ Customer Service (@877euunw) : Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)

TikTok account "@mtsgold89" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)

TikTok account "@mtsgold77" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)

TikTok account "@mts88k" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)

TikTok account "@mtsgold59" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2024)

TikTok account "@mtsgold.co.th" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Line account “AURORA” impersonates "Aurora Design Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2024)

TikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths” : Unlicensed securities and derivatives business (Disclosure Date : 28/06/2024)