Formax International Market Limitted Website: www.formaxmarket.com : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2017)
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.com : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)
UITFX หรือ United International Trading Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
Facebook page อ้างชื่อ YLG bullion International co.ltd : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
Facebook page "XAU Club International Trade" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 12/12/2007 - 25/12/2007
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 08/09/2009 - 15/09/2009
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Sector Fund | Offering Date : 15/06/2010 - 25/06/2010
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Sector Fund | Offering Date : 04/11/2009 - 10/11/2009
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund ,Super Savings Fund : SSF | Offering Date : 31/05/2013 - 31/05/2013