Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
KWI ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 17/07/2018 - 24/07/2018
Facebook Page ชื่อ Stable securities : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Facebook Page ชื่อ Stable Fund : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
unlawful gains from Seamico Securities Public Company Limited (ZMICO). On December 29, 1999, the SEC filed a criminal complaint against Nuprapat, an ex-ZMICO director, on the charge of corporate fraud
Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund | Offering Date : 26/08/2009 - 01/09/2009