Facebook page "Thai Bit" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Facebook page "Thai Stocks" : Unlicensed securities and derivatives business (Disclosure Date : 23/12/2025)
THAI WAH PLAZA COMPANY LIMITED | Year 2016
THAI WAH PLAZA COMPANY LIMITED | Year 2017
CIMB THAI AUTO COMPANY LIMITED | Year 2017
CIMB THAI AUTO COMPANY LIMITED | Year 2018
CIMB THAI AUTO COMPANY LIMITED | Year 2019
UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 09/10/2008 - 16/10/2008
NVDR | Public Offering | Offering Date - 00/00/0000 - 00/00/0000
Facebook page Thai Oil Public impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)