CXM direct : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
http://www.gold5678.com/m/index : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Website "https://expert-optiontrading.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 15/10/2025)
Website "https://realx.gstgl.net" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/11/2025)
Website "gold2345.com" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 04/09/2025)
Website "https://goldnow2.onegold.fun" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 04/09/2025)
Website "https://coinstatsthailand.com/index/login" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/11/2025)
UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 01/01/2008 - 13/10/2008
TMB ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 02/06/2010 - 08/06/2010
TISCO ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund ,Super Savings Fund : SSF | Offering Date : 27/10/2020 - 11/11/2020