BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "GOLD SET50 Gold Market" : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2025)
Facebook page "Coffee stock investment market" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)
Formax International Market Limitted Website: www.formaxmarket.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Facebook Page อ้างชื่อ BDMS Stock Market : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
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)
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund | Offering Date : 12/01/2021 - 19/01/2021
FIRST PLUS ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 11/02/2008 - 18/02/2008
LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Feeder Fund ,Money Market Fund,Retirement Mutual Fund : RMF | Offering Date : 07/12/2022 - 20/12/2022