First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)
First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)
TikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
Sunlife Asia Company Limited Website: www.sunlifeasia.com : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2014)
Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)
Everex Asia : Unlicensed digital asset business (Disclosure Date : 01/11/2019)
Free Promotional Token (FPT) และ Orientum Plus (ORTP) : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
Facebook page Securities Trading Services : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page ชื่อ Securities trading : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2023)