Website "https://app.dngxskmymrbmg.cc" : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2026)

Facebook Page Belleza : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

Facebook Page Canifa : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)

เว็บไซต์ Classic Ausiris : Unlicensed securities and derivatives business (Disclosure Date : 19/10/2023)

Facebook page APAX : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Niraco : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page Marlene27 : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Line "LGT Sec." : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)

The criminal complaint was imposed on two former GGC director and executive, namely (1) Mr.Jirawat Nooritanon, Managing Director at the time of the offense (during 2014 – 2018), and (2) Mr.Wanlop Thianthong, Vice President, Marketing, Commercial and Supply at the time of the offense, on account of failing to perform duties with responsibility, due care and loyalty as director or executive of subsidiary and listed company, which was deemed dishonest act causing damage to GGC. They committe...

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)