website: www.globalinvestments.net and www.Qropdirect.com to lure investing public that it had a team of experienced and expert investment consultants to handle suitable portfolios for investors through
(“Global”)’s advice. Furthermore, Global used website: : www.globalinvestments.net and www.Qropdirect.com to lure investing public that it had a team of experienced and expert investment consultants to
Inquiry Official Dated 30/04/2001
Inquiry Official Dated 05/06/2001
Filed with an Inquiry Official Dated 05/06/2001
"Antella Investment" without proper licenses granted. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 05/06/2001
343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 26/07/2001
173,000 baht. The accused appealed against the judgment of the Court. SEC Act S.90 Criminal Complaint Filed with an Inquiry Official Dated 02/12/2003
Inquiry Official Dated 02/12/2003