GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
Name Head Office Data not found Note : * refers to inactivated derivatives broker Registered Derivatives Broker is able to engage in derivative business only with Institutional Investors Investor which
e-service Online Submission Derivatives Investment Manager Licensed Derivatives Fund Manager | Registered Derivatives Fund Manager Company Name Head Office Data not found Note : * refers to
not found Note : * refers to inactivated derivatives advisor Registered Derivatives Broker is able to engage in derivative business only with Institutional Investors Investor which is a financial
LIMITED ATHENEE TOWER 63 WIRELESS ROAD (WITTHAYU) 16TH FLOOR UNIT 1605/1 LUMPHINI, PATHUM WAN, Bangkok 10330 Tel. 021614985 Fax. 021614977 Note : * refers to inactivated derivatives advisor Registered
Head Office Data not found Other Financial Institution Company Name Head Office Data not found Foreign Juristic Person Company Name Head Office Data not found Note : * refers to inactivated
found Note : * refers to inactivated derivatives broker Registered Derivatives Broker is able to engage in derivative business only with Institutional Investors Investor which is a financial institution
Dealer | Licensed Derivatives Dealer Company Name Head Office Data not found Note : * refers to inactivated derivatives dealing Registered Derivatives Broker is able to engage in derivative business only