Facebook page "Gold Trade Funds 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page Aurora Gold impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
TikTok account "mts.group12" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Facebook page "Online Gold Expert hsh" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Facebook page "SET World Gold Council" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Facebook page "Plan for retirement with gold stocks" : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2025)
Facebook page "The Gold News online" : Unlicensed securities and derivatives business (Disclosure Date : 19/12/2025)
KASIKORN ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 04/05/2007 - 04/05/2007
BBL ASSET MANAGEMENT COMPANY LIMITED|Gold Fund | Offering Date : 14/10/2011 - 21/10/2011
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 04/07/2012 - 10/07/2012