submitted a selling order for the first client?s investment units and deposited money obtained from the selling into a saving account she opened at Tisco Bank Plc., using the client?s signature that she had

at the end of business day; (3) The loss in derivatives position and the balance amount of the margin of customer marked to market; (4) The amount and type of property to be deposited following a

loss in derivatives position and the balance amount of the margin of customer marked to market; (4) The amount and type of property to be deposited following a margin call by the derivatives broker to a

receiving from Green Power 1 Company Limited “GP1” by “GP1” received money deposited as an envelope collateral in the waste management project. That had been returned with a financial institution due to the

own assets deposited with the company through Zipmex’s official communication channels. Further inquiries may be sent to the SEC Complaint Center via Hotline 1207 ext. 8, or email: info@sec.or.th, or

work systems to prevent the use or the seeking of benefits from the clients’ deposited assets regardless of whatever means.  Zipmex is required to submit the results of its rectifications in all matters

gave them to the clients as completed transaction evidence, or opened fake accounts in the clients' names or others', and upon fund maturity deposited money of other clients into the clients' saving

through bank accounts bearing the same name as the customer. The use of third-party bank accounts or cash transactions will not be permitted. (2) In cases where cash is deposited at a bank into a trading

arranged for other bank employees to withdraw money from the sale of investment units by use of the user IDs of other bank employees in approving transactions, and deposited an amount of 8.75 million

investment in foreign securities listed offshore through Depositary Receipt or DR which representing deposited foreign securities, including those listed on exchanges in GMS countries. For the effort put in