Facebook page "Investing with AMZN" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)

the price and trading volume of KC shares at that time to deviate from normal market conditions with the intention of persuading other investors to buy or sell the shares as well. The acts were

Facebook page "Long-term growth plan with Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 01/12/2025)

Miss Thitiporn Wangpaithoon On 28 October 2021, Miss Thitiporn Wangpaithoon colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a

Mr. Nopphadon Srisuwan On 28 October 2021, Mr. Nopphadon Srisuwan colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities

Mr. Patan (Prasit) Srisuwan On 28 October 2021, Mr. Patan (or in the other name is Prasit Srisuwan ) Srisuwan colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public

Mr. Anuwat Sae-Tang On 28 October 2021, Mr. Anuwat Sae-Tang colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading

Mr. Kridskon Rumthaisong On 28 October 2021, Mr. Kridskon Rumthaisong colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities

Mr. Phongphan Panaphim On 28 October 2021, Mr. Phongphan Panaphim colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities

Miss Sunun Saleepun On 28 October 2021, Miss Sunun Saleepun colluded with other 28 offenders, to manipulate the stock price of Delta Paint Public Company (DPAINT) by placing a securities trading