Mr. Robert Edward Jowett Between July 2004 and 17 December 2004, Mr. Robert Edward Jowett with other alleged persons operated securities brokerage business, soliciting foreign clients to invest in

Civil Construction Services and Products Company Limited Between 19 July 2018 to 30 October 2020, Civil Construction Services and Products Company Limited (“CCSP”) offered for sale newly issued

BBL Asset Management Company Limited From 12 July 2023 to 30 September 2024, BBL Asset Management Company Limited as a mutual fund management company, failed to comply with the rules, conditions and

Mr. Apimuk Bamrungwong During 18 July 2022 - 10 November 2022, Mr. Apimuk Bamrungwong colluded with 31 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price

Mr. Akapat Phornprapha During 18 July 2022 - 10 November 2022, Mr. Akapat Phornprapha colluded with 31 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price

Mr. Atipat Phornprapha During 18 July 2022 - 10 November 2022, Mr. Atipat Phornprapha colluded with 31 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price

Mrs. Orapin Phornprapha During 18 July 2022 - 10 November 2022, Mrs. Orapin Phornprapha colluded with 31 offenders, to manipulate the stock price of More Return Public Company (MORE) causing the

Mr. Itthiwat Wannaiampikul During 18 July 2022 - 10 November 2022, Mr. Itthiwat Wannaiampikul colluded with 31 offenders, to manipulate the stock price of More Return Public Company (MORE) causing

Tong Hua Capital Company Limited During 18 July 2022 - 10 November 2022, Tong Hua Capital Company Limited colluded with 31 offenders, to manipulate the stock price of More Return Public Company (MORE

Tong Hua Media Lab Company Limited During 18 July 2022 - 10 November 2022, Tong Hua Media Lab Company Limited colluded with 31 offenders, to manipulate the stock price of More Return Public Company