Facebook page AMATA - Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook page Capital Gain : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
MONEY HERO : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2020)
KWI ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 11/02/2008 - 18/02/2008
BANGKOK CAPITAL ASSET MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 06/10/2022 - 07/10/2022
Facebook page “Buffalo money” impersonates “Money Buffalo” : Unlicensed securities and derivatives business (Disclosure Date : 01/07/2024)
DAOL INVESTMENT MANAGEMENT COMPANY LIMITED|Money Market Fund | Offering Date : 18/03/2019 - 19/03/2019