TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hl : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2012)
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand : Unapproved public offering of digital token (Disclosure Date : 08/12/2018)
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http:// : solicitation to invest in Ponzi scheme
standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face : solicitation to invest in Ponzi scheme
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)
Management Name : Mr. THANIN KAMTHORNTHIP | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 27/02/2017
Management Name : Mr. THANIN KAMTHORNTHIP | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 17/11/2017
Management Name : Mrs. SIRIPORN SATAWIN | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 16/08/2016
Management Name : Mr. CHOTIC RUSSAMITINAKORNKUL | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 16/08/2016