MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Retirement Mutual Fund : RMF | Offering Date : 30/08/2013 - 30/08/2013
Facebook page "Orbit Value Insights" : Unlicensed digital asset business (Disclosure Date : 28/11/2025)
Facebook page "Amz-New Choice Investor" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
KWI ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 23/07/2007 - 02/08/2007
SCB ASSET MANAGEMENT COMPANY LIMITED|Cross Investing Fund | Offering Date : 11/12/2019 - 17/12/2019
Line "The Value Vault: SET Squad Edition" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Gold Value Addition HGroup" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Long Term Equity Fund : LTF,Super Savings Fund : SSF | Offering Date : 11/10/2004 - 29/10/2004
UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Retirement Mutual Fund : RMF | Offering Date : 24/11/2004 - 14/12/2004