18,293,713.95 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with Section 83 of the Penal Code Civil Action Dated 31/10/2024
of 18,293,713.95 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with Section 83 of the Penal Code Civil Action Dated 31/10/2024
333,333.33 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with Section 86 of the Penal Code Civil Action Dated 31/10/2024
Mr. Matthew Christensen Matthew Christensen operated derivatives business without obtaining license or registration from the SEC, in violation of the Derivatives Act B.E. 2546 (2003), Section 16 and
S D Global S D Global operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992), Section 90 and subject to sanctions under