Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
Facebook page ชื่อ Advanced Info Service : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
TikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic : Unlicensed securities and derivatives business
Measurement Framework, UNEP: The Financial System We need from Momentum to Transformation (http://unepinquiry.org/wp- content/uploads/2016/09/The_Financial_System_We_Need_From_Momentum_to_Transformation.pdf