different company names such as Global Investments Far East Limited and Global Investments International Limited. The aforesaid person jointly operated securities business without obtaining license from the

handle suitable portfolios for investors through different company names such as Global Investments Far East Limited and Global Investments International Limited. The aforesaid person jointly operated

Stark Corporation Public Company Limited Stark Corporation Public Company Limited ("STARK") made a false statement and concealed a fact that should have been stated in the registration

Mr. Chanin Yensudchai During the period between 2021 and 2022, five former directors and executives of STARK Corporation Public Company Limited ("STARK") and its subsidiaries, namely (1) Mr

Mr. Chinawat Assavapokee During the period between 2021 and 2022, five former directors and executives of STARK Corporation Public Company Limited ("STARK") and its subsidiaries, namely (1

Mr. Sathar Chantrasettalead During the period between 2021 and 2022, five former directors and executives of STARK Corporation Public Company Limited ("STARK") and its subsidiaries, namely

foreign investors to make investments according to Gilt Edge’s advice and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and

investors to make investments according to Gilt Edge’s advice and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced

3. Mr. Steven or Steve Entwistle.- Mr. Steven or Steve Entwistle.- as Managing Director, the representative office solicited the foreign investors to make investments according to Gilt Edge’s advice

PFS International Consultants Co., Ltd. PFS International Consultants Co., Ltd. (“PFS”), represented by company director Mr. Mark Edward Kirkham, colluded with other alleged offenders in soliciting