Mr. Disaphol Chansiri During 18 October to 3 November 2017, Mr. Disaphol Chansiri aided or abetted Mr. Kraisorn Chansiri, who knew or possessed the inside information about Thai Union Group Public

Miss Yupin Chivikrai During 24 September 2018 – 6 November 2018, Miss Yupin Chivikrai colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company Limited’s

Mr. Naruechit Rojjanayangkoon During 24 September 2018 – 6 November 2018, Mr. Naruechit Rojjanayangkoon colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public

Mr. Pramot Phongwarakorn During 24 September 2018 – 6 November 2018, Mr. Pramot Phongwarakorn colluded with 9 persons to manipulate the securities price of Thai Capital Corporation Public Company

Mr. Suriya Larbvisuthisin Mr. Suriya Larbvisuthisin colluded with others to trade shares of Metrostar Property PLC (METRO) during September 19 - November 30, 2006, Thai Unique Coil Center PLC (TUCC

Miss Jalernrat Chunwiratsakul Miss Jalernrat Chunwiratsakul ,director of BF Intertrade Company Limited and K.S.C Stainless Products Company Limited, aided and abetted the executive of Thai Unique

หรือจับคู่กันได้ผ่านเว็บไซต์ของ Binance โดยมีการชักชวนให้ประชาชนและผู้ลงทุนไทยเข้าใช้บริการไม่ว่าจะทางเว็บไซต์ของ Binance และเพจเฟซบุ๊ก Binance Thai Community อันเป็นการประกอบธุรกิจศูนย์ซื้อขายสินทรัพย์

Mr. Suchai Stapornchaiyasit Mr. Suchai Stapornchaiyasit inaccurately reported or failed to report to the SEC Office the acquisition of Thai Industrial and Engineering Service Public Company Limited

Mrs. Wipa Stapornchaiyasit Mrs. Wipa Stapornchaiyasit failed to report to the SEC Office the disposal of Thai Industrial and Engineering Service Public Company Limited (“TIES”) (now known as “T

Mr. Anurak Thienthong During 24 October 2018 to 30 March 2021, Mr. Anurak Thienthong failed to report his acquisition and disposition of Thai Enger Holding Public Company Limited (“TIGER”) shares