KRUNGTHON THAVEESAP CO.,LTD. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2018)
CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)
Coreharbour Ltd. Website: www.coreharbour.com : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)
Portsmouth Mann International Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 14/07/2015)
T.R.V.(Thailand) Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
N.A.T.(Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2013)
KRUNGSRIAYUDHYA CARD CO.,LTD | Year 2017
TikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)