Facebook "Smart Trader" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
PB. Smart Farmer : Unapproved public offering of newly issued shares (Disclosure Date : 27/09/2019)
website SMART MENTORS : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2022)
SCB ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 25/09/2012 - 01/10/2012
TISCO ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 03/03/2009 - 20/03/2009
Smart Trader by Coach ตั้ม : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2020)
Facebook page Smart Trader C1 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)