Facebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/04/2025)
TikTok account "follow..the..money" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
ABERDEEN ASSET MANAGEMENT (THAILAND) LIMITED|Money Market Fund | Offering Date : 19/08/2019 - 19/08/2019
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 14/08/2019 - 14/08/2019
SCB ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 13/08/2019 - 13/08/2019
DAOL INVESTMENT MANAGEMENT COMPANY LIMITED|Money Market Fund,Retirement Mutual Fund : RMF | Offering Date : 01/10/2020 - 14/10/2020
SCB ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 28/08/2012 - 03/09/2012
KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Retirement Mutual Fund : RMF | Offering Date : 13/11/2009 - 27/11/2009