MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED| | Offering Date : 26/11/2012 - 04/12/2012
KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED| | Offering Date : 15/05/2014 - 22/05/2014
Facebook Page "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Facebook อ้างชื่อ Long-term investment การลงทุนระยะยาว : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "Investment Thailand" impersonates "Siam Global House Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page YLG Gold Investment impersonates YLG Bullion International Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2024)
Facebook page HGF GOLD Investment impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page Gold stock investment impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
TikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
Facebook page Investment Authority of HSH impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)