paragraph 1 of the SEA. As the accused committed the several distinct and different offences, the Court inflicted the penalty prescribed for each offence as follows: (1) For a count of failure to submit the

TikTok account “betagro_stock_insights” impersonates “BETAGRO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

penalty prescribed for each offence as follows: (1) For a count of failure to submit the audited financial statements for the year 2012, the Court sentenced the accused to pay a fine of 20,000 Baht and a

. These made the total punishment of four-year imprisonment. Since he pleaded guilty, the Court halved his jail term to two years. ? Pailin Kumut was convicted on one count with one-year imprisonment and a

Rassarin) were each convicted on 9 counts with a total of 10-year and 54-month imprisonment and a fine of 1,256,000 baht; Budget Management and Design Co., Ltd. was convicted on one count with a fine of

exceeding two years or a fine not exceeding twice the offer price of the total digital tokens offered for sale but in any case not be less than 500,000 baht, or both imprisonment and fine. The second count

TikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

TikTok account “stock_marketsawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “sawakamith_stock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)