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)

Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)

Facebook page ชื่อ Aurora Gold : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)

Facebook Page ชื่อ Gold Stock : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)

Facebook Page ชื่อ Gold Futures : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)

Facebook Page ชื่อ Trade gold : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

THANACHART FUND MANAGEMENT COMPANY LIMITED|Exchange Traded Fund : ETF | Offering Date : 27/03/2012 - 30/03/2012

ONE ASSET MANAGEMENT LIMITED|Exchange Traded Fund : ETF,Gold Fund | Offering Date : 19/09/2011 - 03/10/2011