STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)
KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Super Savings Fund : SSF | Offering Date : 15/11/2024 - 20/11/2024
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 18/08/2005 - 26/08/2005
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 22/11/2005 - 29/11/2005
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
เหรียญ MMS Cash หรือ MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)