UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 15/08/2019 - 15/08/2019
เหรียญ MMS Cash หรือ MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
OX CASH NFT Pro 3.0 : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
misappropriated the client’s money by forging the client’s signature, revising the client’s significant information to access the client’s mobile banking account and transferring money from the client’s account
had misappropriated the client’s money by forging the client’s signature, revising the client’s significant information to access the client’s mobile banking account and transferring money from the
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
Facebook page Buffalo money impersonates Money Buffalo : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
FIRST PLUS ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 11/02/2008 - 18/02/2008