Complex Type 1 Investment Consultant
Complex Type 2 Investment Consultant
Plain Investment Consultant
Offeror : MR. PHONGPHAN SAMPHAWAKUPT | Date of submission of the Statement of Intention : 24/08/2007
Mr. Surin Phongphan Mr. Surin Phongphan conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a violation