Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
unlawful gains from Seamico Securities Public Company Limited (ZMICO). On December 29, 1999, the SEC filed a criminal complaint against Nuprapat, an ex-ZMICO director, on the charge of corporate fraud
Gains System - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 09/08/2562)
Smart Income : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2021)
Complex Type 1 Investment Consultant
BBL ASSET MANAGEMENT COMPANY LIMITED|Cross Investing Fund | Offering Date : 08/05/2017 - 16/05/2017
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 26/11/2014 - 03/12/2014