Mr. Saravut Udomtham During 24 August 2017 – 21 December 2017, Mr. Saravut Udomtham colluded with 15 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("

Mrs. Amon Siriphanitchayakit During 24 August 2017 – 21 December 2017, Mrs. Amon Siriphanitchayakit colluded with 15 persons to manipulate the securities price of East Coast Furnitech Public Company

Mr. Phuthitorn Tamthum During 24 August 2017 – 21 December 2017, Mr. Phuthitorn Tamthum colluded with 15 persons to manipulate the securities price of East Coast Furnitech Public Company Limited

Bitazza Company Limited Bitazza Company Limited, a digital asset broker, failed to calculate, prepare and submit the daily net capital report (Form Dor Jor. 1) for the period from June 26, 2024 to

Bitazza Company Limited Bitazza Company Limited, a digital asset broker, failed to calculate, prepare and submit the monthly net capital calculation report (Form Dor Jor. 2) for the period of June

GMO-Z com Securities (Thailand) Public Company Limited GMO-Z com Securities (Thailand) Public Company Limited (“Z com Securities”) failed to maintain its net capital ratio (NCR) in accordance with

Coindee Company Limited During February 21, 2025 to October 26, 2025, Coindee Company Limited, a digital asset advisory at the time of the incident, failed to maintain the net capital in accordance

Mrs. Sujit Udomtham During 24 August 2017 – 21 December 2017, Mrs. Sujit Udomtham colluded with 15 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("ECF

Mr. Kraiwut Dittajorn During 24 August 2017 – 21 December 2017, Mr. Kraiwut Dittajorn colluded with 15 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("

Mr. Saravut Udomtham During 22 December 2017 – 23 April 2018, Mr. Saravut Udomtham colluded with 13 persons to manipulate the securities price of East Coast Furnitech Public Company Limited ("