Facebook page "G0ld Make Short term Profit." : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
TISCO ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 10/05/2005 - 20/05/2005
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Super Savings Fund : SSF | Offering Date : 01/02/2005 - 15/02/2005
SCB ASSET MANAGEMENT COMPANY LIMITED|Retirement Mutual Fund : RMF | Offering Date : 29/01/2002 - 08/02/2002
Facebook Page ชื่อ Short-term dividend stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook Page ชื่อ Short Term Trading : Unlicensed securities and derivatives business (Disclosure Date : 20/12/2023)
Facebook page ชื่อ Short trades and funds : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2023)
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Cross Investing Fund | Offering Date : 08/08/2019 - 08/08/2019
, provided information to the press at a monthly media briefing in March 2024. The briefing covered the enhancement of regulations regarding short selling and program trading to ensure greater transparency
Facebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2025)