บริษัท หลักทรัพย์จัดการกองทุนเฟิร์ส พลัส (ประเทศไทย) จำกัด|กองทุนรวมตลาดเงิน | วันที่เสนอขาย : 11/02/2551 - 18/02/2551
Facebook page ชื่อ Make Your Money Work For You : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2024)
Facebook page HSH Gold Trade money impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
TikTok account "follow..the..money" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Facebook page Money Thairath. impersonates BTS Group Holdings Plc. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
ABERDEEN ASSET MANAGEMENT (THAILAND) LIMITED|Money Market Fund | Offering Date : 19/08/2019 - 19/08/2019
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 14/08/2019 - 14/08/2019
SCB ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 13/08/2019 - 13/08/2019