KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Cross Investing Fund | Offering Date : 01/01/2007 - 22/05/2007
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Specific Fund | Offering Date : 21/03/2012 - 27/03/2012
Platform BTCBOX Exc and OASIS Exc : Unlicensed digital asset business (Disclosure Date : 28/01/2022)
Mr. Joel Warren Kovshoff or Coach K : Unlicensed digital asset business (Disclosure Date : 10/01/2023)
XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Tradenance Incorporation Limited : Unlicensed digital asset business (Disclosure Date : 21/06/2019)
Adipong Pathomsoontornchai : Unlicensed digital asset business (Disclosure Date : 31/01/2023)
https://payniex.com Website: https://payniex.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)
iFx : InclusiveFX & InclusiveCryptos : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
https://www.misterchanger.com Website: www.misterchanger.com : Unlicensed digital asset business (Disclosure Date : 23/11/2018)