SCB ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 04/08/2020 - 10/08/2020
ONE ASSET MANAGEMENT LIMITED|Feeder Fund | Offering Date : 19/11/2021 - 29/11/2021
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 09/07/2019 - 19/07/2019
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund | Offering Date : 18/06/2008 - 25/06/2008
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund | Offering Date : 05/08/2009 - 11/08/2009
SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)
Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)
Yield App : Unlicensed digital asset business (Disclosure Date : 18/08/2024)
Lancer Technologies Co. Ltd., Lancer Technologies : Unlicensed digital asset business (Disclosure Date : 01/08/2024)
Facebook page ชื่อ Acme Traderist - Worawat Narknawdee : Unlicensed digital asset business (Disclosure Date : 26/03/2025)