Facebook page "Hsh Gold Daily Update" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook Page ชื่อ Stocks Post Daily Profits : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 12/06/2009 - 19/06/2009
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 01/03/2019 - 12/03/2019
XSPRING ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 29/01/2008 - 06/02/2008
บริษัท หลักทรัพย์จัดการกองทุน วรรณ จำกัด|กองทุนรวมตลาดเงิน,กองทุนรวมเพื่อการออม | วันที่เสนอขาย : 31/10/2550 - 08/11/2550
Facebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
Facebook page Daily gold stocks impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page Daily stocks รู้ทันหุ้นรายวัน impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page "Amazon Coffee Daily Stock" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)