Rules, Conditions and Procedures for Establishment and Management of Carbon Fund
Issuance and Offer for Sale regarding Units of Real Estate Investment Trust
Rules on Managing Derivatives Investment by Registered Derivatives Investment Management Company
Rules, Conditions and Procedures for Disclosure of Financial and Non-financial Information of Securities Issuers (No. 4)
Provisions relating to Offer for Sale of Shares Issued by Foreign Company in the Manner of Private Placement
Custody of Clients’ Assets by Securities Companies (No. 4)
Formax International Market Limitted Website: www.formaxmarket.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
ZFX, Zeal Technology, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Facebook page "Gold Market Services Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2026)