ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Feeder Fund ,Sector Fund | Offering Date : 11/07/2022 - 19/07/2022
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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)
integrated cooperation with all sectors—both public and private—to develop preventive mechanisms and create a safer online environment.Over the years, Meta has heavily invested in developing anti-scam
Website "https://crypt0h0pperweb3.top" : Unlicensed digital asset business (Disclosure Date : 18/09/2025)
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