Facebook page "Socialcp Wealth" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook page "GOD SHOP Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "Hua Seng Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Facebook page "USD GOLD Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Facebook page "Hua Seng Heng - Wealth & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Facebook page "Oh Family Wealth Garden" : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2025)
Facebook page "Oh Organic Wealth Garden" : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2025)
Facebook page "Grow health grow wealth" : Unlicensed securities and derivatives business (Disclosure Date : 27/06/2025)
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED| ,Sector Fund | Offering Date : 09/10/2009 - 15/10/2009
SCB ASSET MANAGEMENT COMPANY LIMITED| ,Super Savings Fund : SSF | Offering Date : 08/12/2011 - 21/12/2011