Facebook page "Gold Mutual fund For Rookie" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
Facebook page "HGF Gold Fund for the Future" : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2025)
Facebook page "Retirement Fund" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
Facebook page "Impact Fund" impersonates "Amata Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)
Facebook page "Retirement Fund" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)
Facebook Page อ้างชื่อ Fund For The Elderly : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
Facebook Page ชื่อ Natural Energy Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)