Facebook page ชื่อ บริษัท Trade หุ้นมุสลิม : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page SPL Trade Online impersonates Supalai Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page "Gold Trade Funds 0nline" : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2025)
Facebook page "Ohkajhu Organic From Trade" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Facebook page "Gold Investor Trade Station" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Facebook page "Gold ฮั่วเซ่งเฮง Online Trade" : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2025)
Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Facebook page "XAU Club International Trade" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 23/08/2016 - 25/08/2016