KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund | Offering Date : 27/05/2024 - 12/06/2024
LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 09/08/2024 - 20/08/2024
KASIKORN ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 30/07/2024 - 06/08/2024
Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 01/03/2022 - 14/03/2022
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Feeder Fund | Offering Date : 07/11/2023 - 14/11/2023
of ordinary persons) with knowledge or experience such as CFA, and (2) private funds for non-retail investors which manage investment in DA for institutional investors and UHNW.**** Retail Funds refer
for Sustainable Business Practices.” This event was part of a consultation meeting organized by the Office of the Public Sector Development Commission to gather feedback from the private sector on
Bangkok, 17 October 2023 – SEC warns the private sector to beware of the activities which may be deemed the undertaking of the SEC-supervised securities, derivatives, and digital asset businesses