Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook Page ชื่อ Stock finance : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2024)
Facebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com : Unlicensed securities and derivatives business
purposes were not identified. An auditor failed to consider whether construction contracts should be treated as combined contracts or separately as required by the Thai Accounting Standard No. 11. Finance