Facebook page "Golden Strategy View" : Unlicensed securities and derivatives business (Disclosure Date : 30/03/2026)
Facebook page "Gold Strategy Lab" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Super Savings Fund : SSF | Offering Date : 01/03/2017 - 07/03/2017
UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Feeder Fund | Offering Date : 20/08/2018 - 28/08/2018
TISCO ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 01/08/2022 - 09/08/2022
Facebook page Gold & Stock Strategy impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 14/09/2012 - 25/09/2012
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 03/12/2019 - 11/11/2019
บริษัท หลักทรัพย์จัดการกองทุนทิสโก้ จำกัด|กองทุนรวมหน่วยลงทุน (Fund of Funds) | วันที่เสนอขาย : 01/08/2565 - 09/08/2565
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)