CFT Foundation, Zeal Capital Market (Seychelles) Limited : Unlicensed digital asset business (Disclosure Date : 17/01/2026)
Website "https://bitaris-fundcore.com" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 29/05/2013 - 04/06/2013
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 28/05/2014 - 03/06/2014
KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 29/08/2016 - 02/09/2016
TISCO ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 06/06/2012 - 12/06/2012
TISCO ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 21/05/2014 - 26/05/2014
KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 14/11/2016 - 18/11/2016
BBL ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 07/09/2017 - 13/09/2017