Quester Capital Ltd. Website: www.questor-capital.com : Unlicensed securities and derivatives business (Disclosure Date : 22/06/2015)
ZFX, Zeal Technology, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Facebook page "Hua Seng Heng Capital" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)
TikTok account "gcap_gold_" impersonates "G Capital Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)
KCM Trade หรือ Kohle Capital Markets Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
SCB ASSET MANAGEMENT COMPANY LIMITED|Capital Protected Fund | Offering Date : 20/06/2023 - 26/06/2023
SCB ASSET MANAGEMENT COMPANY LIMITED|Capital Protected Fund | Offering Date : 02/08/2022 - 08/08/2022
SCB ASSET MANAGEMENT COMPANY LIMITED|Capital Protected Fund | Offering Date : 27/06/2023 - 30/06/2023