https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
Facebook page Guide to investing in gold for beginners impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
บริษัท หลักทรัพย์จัดการกองทุนรวมบัวหลวง จำกัด|กองทุนรวมเพื่อการเลี้ยงชีพ | วันที่เสนอขาย : 07/05/2551 - 21/05/2551
Management Name : Mr SOMBOON AHUNAI | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 21/06/2018
Management Name : Mr SOMBOON AHUNAI | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 05/07/2018
Management Name : Mr SOMBOON AHUNAI | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 09/07/2018
Management Name : Mr SOMBOON AHUNAI | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 11/07/2018
Management Name : Miss SUPAPORN AHUNAI | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 29/06/2017