Asia Wealth Securities Public Company Limited Asia Wealth Securities Public Company Limited, as a securities broker, violated The Securities and Exchange Act B.E. 2535 Act, in total 4 cases as
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was
Miss Suwalak Kannasombut Miss Suwalak Kannasombut, a former director of a cryptocurrency broker and dealer called CoinsTH Company Limited ("CoinsTH") at the time of the incident, was
Mr. Khanist Srivajiraprabha Between May 18, 2024 and June 13, 2024 Mr. Khanist Srivajiraprabha, a director or executive of Nex Point public company limited (NEX), has changed his securities holding
Miss Inthira Chuagsanit Between May 18, 2024 and June 13, 2024 Miss Inthira Chuagsanit a director or executive of Nex Point public company limited (NEX), has changed her securities holding. And Mr
Mr. Thaweesap Rawan Mr. Thaweesap Rawan, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be liable for
Mr. Nithiwat Mameesint Mr. Nithiwat Mameesint, a director of Bitkub Online Company Limited ("BO"), a digital asset exchange, who has been responsible for the operation of BO, shall be
Mr Pipope Chokvathana Mr Pipope Chokvathana, Director of Saha Pathana Inter-Holding Public Company Limited (“SPI”) was required to prepare and submit a report on the change in securities holdings
Mr Vorathep Wongsasuthikul Mr Vorathep Wongsasuthikul, Chairman of Thai Rubber Latex Group Public Company Limited (“TRUBB”), had changes in his securities holdings in TRUBB on 30 June 2025, through a
Mr. Sukum Tokaranyaset Mr. Sukum Tokaranyaset, Director of Khon Kaen Sugar Industry Public Company Limited (“KSL”) was required to prepare and submit a report on the change in securities holdings