UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund,Super Savings Fund : SSF | Offering Date : 27/11/2001 - 07/12/2001

KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Super Savings Fund : SSF | Offering Date : 01/03/2004 - 02/03/2004

UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 15/08/2019 - 15/08/2019

เหรียญ MMS Cash หรือ MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)

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)

misappropriated the client’s money by forging the client’s signature, revising the client’s significant information to access the client’s mobile banking account and transferring money from the client’s account

MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)

MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)

DAOL INVESTMENT MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 18/03/2019 - 19/03/2019