Following a referral from the Stock Exchange of Thailand (SET) in August 2016 and the SEC’s further investigation, it was found that Mrs. Vally Sungsiri and Miss Sunisa Chutinaton conspired together
five individuals committed offenses related to insider trading in TKN shares using undisclosed information they knew or possessed that positively affected TKN’s share price—specifically, TKN’s Q3/2022
Facebook Page ชื่อ Stable stock trading : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Facebook Page อ้างชื่อ HGF Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2024)
Facebook Page ชื่อ Newbie stock trading : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2024)
Facebook Page ชื่อ Stock trading expert : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Stock trading money : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook Page ชื่อ Daily Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)
Facebook Page ชื่อ Trading on the stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)