Facebook page “Gold Trader Association” impersonates “Gold Trader Association” : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2024)
Facebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "MTS GOLD แม่ทองสุก" impersonates “MTS Gold Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page “Market Trade MTS Gold” impersonates “MTS GOLD Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
DAOL INVESTMENT MANAGEMENT COMPANY LIMITED|Feeder Fund ,Sector Fund | Offering Date : 04/10/2019 - 09/10/2019
Facebook Page "MST GOLD Tranding" impersonates "MTS GOLD Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook page "Mts gold แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2023)
Facebook page "MTS GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2024)
Facebook page "GOLD แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2023)
Facebook page "MTS GOLD" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2023)