Facebook page "Gold Market Signals View" : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2026)
Website "https://optrexmarkets.com" and Line "OptreX Market" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
Facebook page "HGF Gold Trading Market" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "GOLD SET50 Gold Market" : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2025)
BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Gold Trading Market 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Facebook page "Hgf Bull Index Market" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund | Offering Date : 12/01/2021 - 19/01/2021
LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 15/08/2019 - 15/08/2019
TMB ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Money Market Fund | Offering Date : 25/08/2008 - 01/09/2008