LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED| | Offering Date : 19/03/2024 - 27/03/2024
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MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
Facebook page Tomy Blue : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2022)
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