SCB ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 28/08/2012 - 03/09/2012
PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Retirement Mutual Fund : RMF | Offering Date : 17/11/2010 - 23/11/2010
EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Money Market Fund | Offering Date : 14/08/2019 - 14/08/2019
KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund,Retirement Mutual Fund : RMF | Offering Date : 13/11/2009 - 27/11/2009
at the time, was committing wrongful acts against clients’ assets through misappropriation of their subscription money for mutual fund investment. In so doing, she fabricated and submitted false
consultant, had misappropriated clients’ money by withdrawing money from the clients’ banking accounts without executing the transactions that the clients had made. Besides, she made false evidence by forging
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
systems for custody of client assets and Know Your Customer (KYC) were inconsistent with the standards accepted by the Anti-Money Laundering Office.As a result of the application rejection, Coin Asset
On 12 January 2024, pursuant to Section 35, Paragraph 1, of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) (Digital Asset Business Law), the SEC sent a letter to Zipmex ordering