GST95 (THAILAND) CO., LTD. : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Facebook page "Gold Trustee Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Facebook page "OKJ Forbes Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/07/2025)
Facebook page "Amazon Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund | Offering Date : 17/03/2003 - 18/03/2003
Facebook page "GOLD Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Facebook page "Gold Serves Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2026)
เว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2024)
Facebook page "Gold Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2026)