Mrs. Saowanit Thanomsuwan During the period of 25 Aug 2015 to 22 Dec 2015, 5 offenders, namely: Mr. Pete Bodharamil, Mrs. Saowanit Thanomsuwan, Mrs. Lalana Tharasuk, Miss Promsiri Sahaboontham and Mr

Mrs. Lalana Tharasuk During the period of 25 Aug 2015 to 22 Dec 2015, 5 offenders, namely: Mr. Pete Bodharamil, Mrs. Saowanit Thanomsuwan, Mrs. Lalana Tharasuk, Miss Promsiri Sahaboontham and Mr

Miss Promsiri Sahaboontham During the period of 25 Aug 2015 to 22 Dec 2015, 5 offenders, namely: Mr. Pete Bodharamil, Mrs. Saowanit Thanomsuwan, Mrs. Lalana Tharasuk, Miss Promsiri Sahaboontham and

Mr. Phirasak Permboonyarak During the period of 25 Aug 2015 to 22 Dec 2015, 5 offenders, namely: Mr. Pete Bodharamil, Mrs. Saowanit Thanomsuwan, Mrs. Lalana Tharasuk, Miss Promsiri Sahaboontham and

Mr. Pete Bodharamil During the period of 25 Aug 2015 to 22 Dec 2015, 5 offenders, namely: Mr. Pete Bodharamil, Mrs. Saowanit Thanomsuwan, Mrs. Lalana Tharasuk, Miss Promsiri Sahaboontham and Mr

Mr. Pete Bodharamil During the period of 13 Nov 2015 to 11 Mar 2016, 4 offenders, namely: Mr. Pete Bodharamik, Mr. Adisai Bodharamik, Mr. Krirkrai Tribunyatkul, Mrs. Saowanit Thanomsuwan and Mr

Mr. Adisai Bodharamik During the period of 13 Nov 2015 to 11 Mar 2016, 4 offenders, namely: Mr. Pete Bodharamik, Mr. Adisai Bodharamik, Mr. Krirkrai Tribunyatkul, Mrs. Saowanit Thanomsuwan and Mr

Saxo Capital Market Pte.,Ltd. Saxo Capital Market Pte.,Ltd. (Saxo) colluded with other alleged offenders in operating securities and derivatives businesses with an intent to solicit any attendee

Mr. Chris Lum Mr. Chris Lum colluded with other alleged offenders in operating securities and derivatives businesses with an intent to solicit any attendee investors to open trading account for

Mr. Victor Wongsonegoro Mr. Victor Wongsonegoro colluded with other alleged offenders in operating securities and derivatives businesses with an intent to solicit any attendee investors to open