Facebook page "OfficiaI Gold Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
Facebook page ?Gold Future Online? impersonates ?HUA SENG HENG Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)
นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0 : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2017)
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Facebook Page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 23/11/2007 - 04/12/2007
SCB ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 01/01/2008 - 10/07/2008
UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Foreign Investment Fund : FIF,Structured Note Fund,Specific Fund | Offering Date : 12/11/2007 - 22/11/2007
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 05/09/2011 - 13/09/2011