Formax International Advisory Services (Thailand) Co., LTD. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)
Facebook page "Hua Seng Heng Financial Advisory" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
EMM Consultancy และ EMM Consulting Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2015)
Facebook page "M۫anagement Ānd Ɠold Consulting" : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2025)
Facebook page "Gold Management and Consulting" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
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