BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 01/06/2016 - 07/06/2016

KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Capital Protected Fund | Offering Date : 01/04/2013 - 05/04/2013

ASSET PLUS FUND MANAGEMENT COMPANY LIMITED| | Offering Date : 01/03/2022 - 10/03/2022

SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 01/06/2010 - 07/06/2010

Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)

TikTok account "kwi_insurance" impersonates "KWI Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)

Facebook Page ชื่อ Gold Dividend Fund : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)

Facebook อ้างชื่อ bwcondo : Unlicensed digital asset business (Disclosure Date : 24/01/2025)

BW Token : Unapproved public offering of digital token (Disclosure Date : 24/01/2025)

Line อ้างชื่อ โบรกเกอร์ แจน : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)