process of investigation by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with Section 83 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 26/11/2024
Mr. chatree chuensuksinsup SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
Mr.Pipat Chanasongkram SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
Mr. Kusol Sangkananta SEC Act S.300 in conjunction with 56(4) Criminal Complaint Filed with an Inquiry Official Dated 16/01/2025
Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in
Limited’s shares offering in the form of general or to the public without approval from the SEC office. SEC Act S.300 in conjunction with 34 Criminal Complaint Filed with an Inquiry Official Dated 15/10
Mr. Ke Xiwei Mr. Ke Xiwei colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license from the SEC, in violation of the Securities and
Mr. Zhou Zhou Mr. Zhou Zhou colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license from the SEC, in violation of the Securities and
Mr. Cheng Jia Mr. Cheng Jia colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license from the SEC, in violation of the Securities and