Following the announcement of BX (which formerly operated in digital asset exchange business) that its business operations will completely shut down on 3 April 2020 which means it will stop servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter to other out-of-control wallets without client’ instructions. That actions incurred losses to other...
บริษัท จีโอดี ไพรเวท เฮดจ์ มาเนจเม้นท์ จำกัด (GOD Private Hedge Management) และนายชยมงคล ชูรีย์ (Mr. Chayamongkol Churee, Chulee) - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัลยังไม่ได้รับใบ
applicant personal information - foreign auditor (normal)
Applicant’s personal record and audit firm’s record – fast track
MERCHANT PARTNERS ASSET MANAGEMENT LIMITED|Capital Protected Fund | Offering Date : 09/07/2008 - 15/07/2008
MERCHANT PARTNERS ASSET MANAGEMENT LIMITED|Capital Protected Fund | Offering Date : 16/07/2008 - 22/07/2008
MERCHANT PARTNERS ASSET MANAGEMENT LIMITED|Capital Protected Fund | Offering Date : 24/07/2008 - 30/07/2008
MERCHANT PARTNERS ASSET MANAGEMENT LIMITED|Gold Fund | Offering Date : 18/05/2012 - 30/05/2012
MERCHANT PARTNERS ASSET MANAGEMENT LIMITED|Specific Fund | Offering Date : 17/03/2009 - 24/03/2009
MERCHANT PARTNERS ASSET MANAGEMENT LIMITED|Capital Protected Fund | Offering Date : 12/05/2008 - 20/05/2008