Facebook page "Ohkajhu invester health of food" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Farm of Health Premium" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "The happiness of Cafe Amazon lovers" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "Okaju Investment Company of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Website "CoinMarketCap" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
ONE ASSET MANAGEMENT LIMITED|Foreign Investment Fund : FIF,Specific Fund
DAOL INVESTMENT MANAGEMENT COMPANY LIMITED| ,Sector Fund | Offering Date : 17/06/2021 - 23/06/2021
Website Thaisetde impersonates Stock Exchange of Thailand (SET) : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook Page อ้างชื่อ Power of Energy : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page อ้างชื่อ HGF of Gold Thailand : Unlicensed securities and derivatives business (Disclosure Date : 10/05/2024)