GKFX Prime : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2019)
PU Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Doo Prime : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Magic Compass Prime : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page "USD Prime Asset" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Hua Seng Heng Prime" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "Prime Investment by OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
Lane and Ratanaporn Aoonta for operating securities business without license.The SEC received a complaint from a foreign investor that he had been solicited by the financial and investment consultants of
PRIME ROAD POWER PUBLIC COMPANY LIMITED | Q1/2011