First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)
Professional Portfolio International Ltd. Website: www.ppi-advisory.com : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2014)
Facebook Page ชื่อ Professional stock trading : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)
Facebook page "AIR Professional' ORTIZ S.A.C" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Facebook Page ชื่อ Stock and fund professional : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page "Invest like a professional" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
SEC ( 26 ) Investors ( 16 ) Act and Royal Enactment ( 12 ) investor ( 11 ) Market Data ( 10 ) Enforcement ( 7 ) Manual Select ( 7 ) Strategic Plan ( 7 ) Intermediaries ( 4 ) Financial Report ( 3 ) IPO