STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
Line "PDAX CURRENCY" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
Facebook page Buffalo money impersonates Money Buffalo : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
FIRST PLUS ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 11/02/2008 - 18/02/2008