FISG หรือ Interstellar Financial Group Limited : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
FxPro Financial Services Ltd. Website: www.fxpro.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.au : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2013)
Facebook page "Thailand Gold Financial Center" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED | Q6/2019
STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED | Q6/2020
STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED | Year 2018
STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED | Year 2019
STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED | Q6/2016
STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED | Q6/2017