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KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Super Savings Fund : SSF | Offering Date : 15/11/2024 - 20/11/2024

http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=M&PID=0501&PYR=2567

EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 18/08/2005 - 26/08/2005

http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=M&PID=0672&PYR=2548

KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 22/11/2005 - 29/11/2005

http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=M&PID=0705&PYR=2548

SCB ASSET MANAGEMENT COMPANY LIMITED| ,Super Savings Fund : SSF | Offering Date : 24/05/2021 - 02/06/2021

http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=M&PID=0196&PYR=2564

เหรียญ MMS Cash หรือ MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=665&CaseYY=2567

เหรียญ MMS Cash หรือ MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0665&CaseYY=2567

OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1893&CaseYY=2567

KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Retirement Mutual Fund : RMF | Offering Date : 20/10/2004 - 27/10/2004

http://market.sec.or.th/public/mrap/MRAPView.aspx?FTYPE=M&PID=0762&PYR=2547

Facebook page "Cash Settlement Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3262&CaseYY=2568

Website "https://t.btys.shop/index/user/cash" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2527&CaseYY=2568