Mr. Roger Sefton Mr. Roger Sefton colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and advice of PFS

Mr. Timothy Lock Mr. Timothy Lock colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and advice of PFS

securities business. EMM solicited a foreign resident by its financial and investment consultants to use its services and advice to transform his pension fund abroad into investment to gain tax benefits and

license from the SEC. EMM solicited a foreign resident by its financial and investment consultants to use its services and advice to transform his pension fund abroad into investment to gain tax benefits

from the SEC. EMM solicited a foreign resident by its financial and investment consultants to use its services and advice to transform his pension fund abroad into investment to gain tax benefits and

Ms. Sakun Chaiyakun Ms. Sakun Chaiyakun colluded with PFS International Consultants Co., Ltd. (“PFS”) and other alleged offenders in soliciting several foreign residents to use services and advice of

the order through XT.COM. XT.COM charges fees for these services. Moreover, XT.COM induced Thai people and investors to use its services by promoting via Facebook, Telegram, and YouTube, as well as

wishes to trade or exchange digital assets to be able to enter into an agreement or match the order. Additionally, Binance solicited the Thai public and investors to use its services via its website and

. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram : bybitthailand

trades. Starting from March 2022, it was discovered that Bybit solicited in Thai-language to use its services via its website, Facebook Page: Bybit Thai, Telegram : Bybit ประกาศภาษาไทย and Instagram