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KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund ,Retirement Mutual Fund : RMF | Offering Date : 23/09/2010 - 05/10/2010
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EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Feeder Fund | Offering Date : 23/11/2005 - 01/12/2005
KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 18/01/2012 - 25/01/2012
Facebook page “MTS Gold Market World Gold Trade” impersonates “MTS GOLD Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
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)
Facebook Page ชื่อ Gold Stocks : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)