SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund
SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 11/05/2009 - 18/05/2009
Under the SEC’s policy, digital asset business operators are not allowed to provide or support deposit taking and lending services to prevent possible damage to digital asset investors and the public
Bangkok, July 18, 2013 ?The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against (1) Maris Tarab, former managing director of ING Funds (Thailand) Co., Ltd. (ING Funds) and former fund manager of T.U. Dome Residential Complex Fund (T.U. Dome Fund), (2) Burim Chombhubol, another former T.U. Dome fund manager, (3) Bania Co., Ltd., (Bania) and (4) Suthapa Khemaprueth, managing director of Bania Co., Ltd.Following the routine inspection, the SEC found that T.U....
TikTok account "mutual_fund888" impersonates "Land and Houses Fund Management Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
Line account Provident fund impersonates The Securities Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Facebook Page ชื่อ Stock Exchange Fund : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2024)
Facebook Page ชื่อ Thai Stock Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook Page ชื่อ Stock and Fund : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2024)