Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Facebook page "HSH Gold Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Facebook page "ฝ่ายดูแลลูกค้า GoldCare Service" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Facebook page "Service Restaurant Ohkad's Certified" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
Facebook page "Service coffee Premium amazon" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
New Trading Service Co.,Ltd. Website: www.ngm-trading.com : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2013)
ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED | Year 2019
Offeror : (1) CEDAR HOLDINGS LIMITED (2) ASPEN HOLDINGS LIMITED | Date of submission of the Statement of Intention : 01/02/2006
Offeror : GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 28/06/2021