East Wind International Co., Ltd. (IWIND), a subsidiary of IFEC, not for the benefit of the IFEC business. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2
Jasmine International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 07/11
International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 09/12/2019 agreed to
International Public Company Limited ("JAS") shares in order to mislead general public regarding the price of JAS shares that was inconsistent with the normal market conditions. 06/01/2020 agreed to
Mr. Wang Huiwu Mr. Wang Huiwu ดำรงตำแหน่งประธานเจ้าหน้าที่บริหาร ซึ่งรับผิดชอบในการดำเนินงาน XJ International Holdings Co., Ltd. ("XJ") มีหน้าที่ในการกำกับดูแลให้ XJ จัดทำและนำส่งรายงานเหตุการณ์ที่
Mr. Tawee Uengaksorn Mr. Tawee Uengaksorn conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international trading Company
Mr. Eric Jordan or Mr. Eric Jack Jordan Mr. Eric Jordan or Mr. Eric Jack Jordan as director of Professional Portfolio International Ltd. (PPI) and personal capacity colluded with other alleged
Mr. Mark Edward Kirkham Mr. Mark Edward Kirkham colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and