Facebook page "Hgf Bull Index Market" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
Facebook page "HGF Gold Trading Market" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Thai coffee investment market" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
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