: Unlicensed securities and derivatives business (Disclosure Date : 20/05/2020)
: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)
: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)
: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)
CNAT CAPITAL THAILAND CO.,LTD : Unapproved public offering of newly issued shares (Disclosure Date : 27/02/2020)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
Facebook page “Investor Club” impersonates “Investor Club.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Facebook page Moomint Hybrid Investor : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2023)