Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
Ascot Global Trading Website: www.ascotfx.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
Facebook Page Global stocks : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook Page ชื่อ QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Global House Public Company Limited (GLOBAL).The four offenders are: (1) Witoon Suriyawanakul, (2) Kunnatee Suriyawanakul, (3) Apilas Suriyavanakul, and (4) Kriangkai Suriyawanakul. The SEC, meanwhile, has
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest Global : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2018)
PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund ,Foreign Investment Fund : FIF | Offering Date : 25/07/2011 - 11/08/2011
Type of securities : Common share | Effective Date : 07/08/2009 | Close Selling Date : 13/08/2009