Orbix Trade Company Limited Orbix Trade Company Limited (''ORBIX TRADE'') as a digital asset exchange failed to comply with the rules, conditions and procedures stipulated in the
Pol. Maj. Gen. Apisit Muangkasem During the period of 18 February 2022 to 28 August 2023 (totaling 369 business days)The 14 offenders above are: (1) Mr. Boon Vanasin, (2) Mrs. Charuvarn Vanasin, (3
Bill Trade Co.,Ltd. Between 10 February and 23 April 2003, Bill Trade Co.,Ltd. with other alleged persons operated securities brokerage businesses, soliciting clients to invest in securities listed
PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9) Miss Wilaiwan Tanasuteerachai
) RATCHATHANI PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9) Miss Wilaiwan
Vanasin, (3) RATCHATHANI PHATTANAKARN (2014) CO.,LTD. (4) Miss Jidapa Phumphut, (5) Miss Sivimol Jadmuang, (6) Mrs. Suchit Muangkasem, (7) Pol. Maj. Gen. Apisit Muangkasem, (8) Mr. Wichai Tipjaiuea, (9