Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2025)
Facebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2025)
EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook page "USD Prime Asset" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)
Facebook page "Smart Asset Club" : Unlicensed digital asset business (Disclosure Date : 20/03/2026)
Facebook page "Golden Asset Pro" : Unlicensed securities and derivatives business (Disclosure Date : 02/04/2026)
Facebook page "Asset management" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)