DAOL INVESTMENT MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 23/09/2019 - 27/09/2019
DAOL INVESTMENT MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 20/08/2019 - 23/08/2019
KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 27/04/2021 - 12/05/2021
BBL ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 16/08/2016 - 23/08/2016
KoinWatch : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
BotKub : Unlicensed digital asset business (Disclosure Date : 30/07/2021)
CTE Token : Unapproved public offering of digital token (Disclosure Date : 18/02/2020)
Argyll Technologies : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 27/01/2020)
Facebook "CC2." : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
SANAM THUN : Unlicensed securities and derivatives business (Disclosure Date : 05/04/2021)