a digital asset fund manager. IBS Intensive carried out such activities without obtaining the required licenses, thereby constituting a violation of Section 16, subject to penalties under Section 125
Facebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
Facebook page "Sawakami Mixed Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)
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