have been neither filed for approval nor existed on the list of SEC-approved digital assets. Therefore, investors are advised to be careful when receiving information or solicitation to invest in such
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
Holborn Assets : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2020)
Facebook page “Buffalo money” impersonates “Money Buffalo” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
) Define a company possessing the characteristics of investment company as a company that makes passive investment in securities, derivatives or digital assets, at a collective total amount exceeding 40
Facebook page E Money : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)