Facebook page Easy to make profit : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)
Facebook Page ชื่อ Investing to make a profit : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook page ชื่อ Make a profit from stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2024)
Facebook page "G0ld Make Short term Profit." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Line "Kanokwan S.", "Profit Pulse 59" and "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
Line "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)
Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
บัญชี LINE อ้างชื่อ เดีย ณัฐรียา, LINE Open Chat ชื่อ Profit Max และ เว็บไซต์ qmffvdhz.top/index_pc.html : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
Line "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business
Company and its subsidiaries had a profit of 40.77 million Baht in Q2/2017, the Company had business loss of 32.10 million Baht from Q2/2016 and from effect of property sale relative to golf course business