Mr. Thaveerat Proongpattanaskul On 22 Feb 2023 Mr. Thaveerat Proongpattanaskul colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading
Miss Phitchayada Sirithong On 22 Feb 2023 Miss Phitchayada Sirithong colluded with others to manipulate the stock price of Ready Planet Public Company Limited (“READY”) by placing trading orders or
TikTok account betagro_stock_insights impersonates BETAGRO Plc. : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
ชื่อผู้ได้มา/จำหน่าย :?FIRST STATE INVESTMENTS (SINGAPORE) FIRST STATE INVESTMENTS (HONG KONG) LIMITED | ประเภทหลักทรัพย์ : หุ้น | วันที่มีหน้าที่ : 02/03/2560
Mr. Chanon Wangtal During 23 August 2018 – 2 November 2018, Mr. Chanon Wangtal colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by placing trading
Mr. Natpapat Keschaimongkol During 23 August 2018 – 2 November 2018, Mr. Natpapat Keschaimongkol colluded with 11 persons to manipulate the stock price of Scan Inter Public Company Limited (“SCN”) by
Miss Pichaya Krimwongrat During the period of 25 July 2017 to 17 January 2018 Miss Pichaya Krimwongrat colluded with others to manipulate the stock price of Principal Capital PCL (PRINC) by placing
TikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
TikTok account sawakami_stock_thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok account stock_marketsawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)