Facebook page "Farm of Health Premium" : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2025)
Facebook page "Amz Premium Quality Coffee" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Facebook page "Premium coffee amazon Certified" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 20/03/2008 - 26/03/2008
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 16/04/2008 - 23/04/2008
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 17/03/2008 - 24/03/2008
ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 25/02/2008 - 03/03/2008
BBL ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund ,Retirement Mutual Fund : RMF | Offering Date : 16/10/2023 - 20/10/2023
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Feeder Fund | Offering Date : 07/08/2007 - 16/08/2007
According to the findings of SEC inspection on the operation of SKFM whose main business is private fund management, in 2018 Mr. King, CEO and fund manager of the company at the time, acted in the following manners: (1) funneling damage incurred from investment among the clients of private funds by making cross-trade transactions of shares under trading suspension (SP) sign on a continual basis from 2015 to 2017; (2) managing private funds without taking the cli...