offence committed by Zipmex concerning the case that between July 20, 2022 to August 25, 2022, Zipmex suspended the service of depositing and withdrawing customer's assets in Trade wallet and Z-wallet
นางสาว ชื่นกมล กองแก้ว ชื่อขณะกระทำผิด (น.ส. ชื่นกมล กองแก้ว) ผู้แนะนำการลงทุนด้านหลักทรัพย์ เสนอขายกองทุนรวมที่ไม่เหมาะสมกับข้อมูลผู้ลงทุน (customer profile) และไม่ได้อธิบายให้ผู้ลงทุนเข้าใจในกองทุน
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital
failure to order or act according to the duties as aresult, between November 4, 2022 and May 18, 2023, Asia Wealth as a securities broker, incomplete separation of customer assets The client’s assets are
major customer in the future. Then, the Company had entered the agreement with those entity by set up the strict payment conditions. At the present, 10% of the program right fee has been collected and the
225 million Baht, partial by increasing capital through Unimit (Hong Kong) Co., Limited and by loan. Detail as following : 1. Date of Transaction The Company plan to construct fabrication plant mainly
ดิจิทัล ๓. รายงานบัญชีเก็บสินทรัพย์ดจิิทัลของผู้ให้บริการระบบเสนอขายโทเคนดิจิทลั (Digital Asset Business Wallet Data) ภายใน ๑๕ วันนบัแต่วันทีป่ิดการเสนอขายโทเคนดิจิทัล ๔. ข้อมูลจำแนกผู้ลงทุน (Customer
. The amounts of the interests were recorded as income in the GLH's financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results.Mr. Konoshita's
clients? behalf.The misconducts of Veerachai and Jakkrit were deemed interference with clients? assets in concealment, fabrication of false evidence and exploitation of investors? trading accounts to seek