Facebook page ชื่อ Aurora Gold : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

Facebook Page ชื่อ Gold OnlineFutures : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)

Facebook Page ชื่อ Gold OnlineFutures : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)

Facebook Page ชื่อ Gold Stock : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)

Facebook Page ชื่อ Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

Facebook Page ชื่อ Trade gold : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

GRANDE ASSET HOTELS AND PROPERTY PUBLIC COMPANY LIMITED | Q1/2011

GRANDE ASSET HOTELS AND PROPERTY PUBLIC COMPANY LIMITED | Q2/2011