KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Super Savings Fund : SSF | Offering Date : 15/11/2024 - 20/11/2024
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 18/08/2005 - 26/08/2005
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 22/11/2005 - 29/11/2005
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)
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Retirement Mutual Fund : RMF | Offering Date : 20/10/2004 - 27/10/2004
Facebook page "Cash Settlement Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Website "https://t.btys.shop/index/user/cash" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
RENAISSANCE FUND MANAGEMENT LIMITED|Money Market Fund | Offering Date : 14/09/2010 - 22/09/2010