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)
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund ,Retirement Mutual Fund : RMF | Offering Date : 18/12/2009 - 24/12/2009
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)
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
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Exchange Traded Fund : ETF,Gold Fund | Offering Date : 13/10/2011 - 19/10/2011