SCB ASSET MANAGEMENT COMPANY LIMITED|Cross Investing Fund | Offering Date : 04/11/2013 - 14/11/2013
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
Facebook Page อ้างชื่อ Fund Set : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook Page ชื่อ Natural Energy Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/03/2024)
Facebook Page ชื่อ Stocks in Fund : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook Page ชื่อ Stocks Fund Trading : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2024)
Facebook Page ชื่อ Stock Exchange Fund : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2024)
Facebook Page ชื่อ Mutual Fund for the People : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)
Facebook Page ชื่อ Thai Stock Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)