according to the clients’ intention.  The SEC emphasizes the importance of monitoring the operations of business operators to ensure that they comply with all governing rules. In this case, Zipmex clients may

(Thailand) at the time, had prepared documents and contracts on behalf of the securities company and solicited eight clients to deposit money in the company?s banking account for the purpose of investing in a

Kultavarakorn (7) Mr. Kevin Gerald Parnell (8) Mr. Jirakom Padumanon | Date of submission of the Statement of Intention : 08/04/2011

Kultavarakorn (7) Mr. Kevin Gerald Parnell (8) Mr. Jirakom Padumanon | Date of submission of the Statement of Intention : 03/05/2011

Kultavarakorn (7) Mr. Kevin Gerald Parnell (8) Mr. Jirakom Padumanon | Date of submission of the Statement of Intention : 11/05/2011

. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 07/06/2022

. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 21/06/2022

. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 04/07/2022

. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 06/07/2022

. Kanitta Sahak Alekyan (8) Mrs. Prachitra Voranavin | Date of submission of the Statement of Intention : 08/07/2022