Wang Lee Global Market Co., Ltd. Wang Lee Global Market Co., Ltd. operated derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a violation of Section 343
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
2018, the Board of Directors’ meeting no. 2/2561 unanimously resolved to close down Jutha Phakakrong Shipping Company Pte., Ltd., a wholly owned subsidiary of the Company. Details of which is as follows
Mr. Niel Arthur Robbirt Mr. Niel Arthur Robbirt colluded with other alleged offender in operating securities businesses of brokerage and persuade the investors to invest by Global Consultant Limited
Mr. Surasak Chuntori On August 22, 2012, Mr. Surasak Chuntori purchased 75,000 ordinary shares of Siam Global House Public Company Limited (“GLOBAL”) through the securities trading account of Mr
Mr. Ekkamon Chuntori On August 22, 2012, Mr. Ekkamon Chuntori aided and abetted Mr. Surasak Chuntori in purchasing 75,000 ordinary shares of Siam Global House Public Company Limited (“GLOBAL
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บริษัท บิทาซซ่า จำกัด Bitazza International Limited ("Bitazza Global") และบริษัท บิทาซซ่า จำกัด ("Bitazza") ให้บริการแพลตฟอร์มซื้อขายหรือแลกเปลี่ยนสินทรัพย์ดิจิทัล โดยมีค่า
Bitazza International Limited Bitazza International Limited ("Bitazza Global") และบริษัท บิทาซซ่า จำกัด ("Bitazza") ให้บริการแพลตฟอร์มซื้อขายหรือแลกเปลี่ยนสินทรัพย์ดิจิทัล โดยมี
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