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Facebook page อ้างชื่อ HSH SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook Page ชื่อ HGF Gold SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
SCB ASSET MANAGEMENT COMPANY LIMITED|Index Fund | Offering Date : 19/08/1996 - 20/08/1996
TISCO ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 01/02/2011 - 08/02/2011
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.html : Unlicensed securities and derivatives business (Disclosure Date : 31/05/2013)