ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 01/03/2019 - 12/03/2019
XSPRING ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 29/01/2008 - 06/02/2008
Facebook Page ชื่อ Stocks Post Daily Profits : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 12/06/2009 - 19/06/2009
F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)
F2 Trading Corp : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)
Facebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)
Facebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)