Facebook page "Hua Seng Heng - Wealth & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Facebook page "Hua Seng Heng HSH - Investment Advisor" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
Facebook page "Coffee stock investment market" : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2025)
Facebook page "Okaju Investment Company of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2025)
Facebook page "Online investment Café Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)
Facebook page "Prime Investment by OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
LM Investment Management Limited Website: www.LMaustralia.com : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2013)
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 23/11/2012 - 29/11/2012
SCB ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund ,Super Savings Fund : SSF | Offering Date : 23/07/2012 - 27/07/2012
MERCHANT PARTNERS ASSET MANAGEMENT LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 25/03/2008 - 31/03/2008