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 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 HGF Gold - Futures : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)

Facebook Page ชื่อ HSH-Gold Online Futures : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2023)

Facebook Page ชื่อ Ausiris Gold 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)