Seandar Trading Co.,Ltd. Website: www.farmarkets.com : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2013)
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2013)
Website "https://xauusd-gold.com/forex/Page/Profile.html" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Website "https://financialmart.online" and "https://zeroxtrade.online" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Management Name : Mrs WAREEPORN SITTICHAISRICHART | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 08/12/2017
Management Name : Mrs WAREEPORN SITTICHAISRICHART | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 08/12/2017
Management Name : Mr SOMCHAI SITTICHAISRICHART | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 08/12/2017
Management Name : Mr SOMBATI PUNGSRINONT | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 25/04/2016
Management Name : Mr SOMBATI PUNGSRINONT | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 26/04/2016