S D Global S D Global operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992), Section 90 and subject to sanctions under

Navista Global Markets Ltd. Navista Global Markets Ltd. (Navista) operated derivatives business without license by representing itself to the general public as a gold futures trading agent. The

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

Mr. Niel Arthur Robbirt Mr. Niel Arthur Robbirt colluded with other alleged offender in operating securities businesses of brokerage and persuade the investors to invest by Global Consultant Limited

Mr.Jakkaphong Jakrajutatip On March 8 - 9, 2021, Mr.Jakkaphong Jakrajutatip, chief executive officer, managing director and director of JKN Global Media Public Company Limited (JKN), had published

Mr. Jakkapong Jakrajutatip Between 2023 and June 2024, Mr. Jakkapong Jakrajutatip, while serving as Managing Director and Chief Executive Officer of JKN Global Group Public Company Limited (“JKN

Ms. Pim-uma Jakrajutatip Between 2023 and June 2024, Mr. Jakkapong Jakrajutatip, while serving as Managing Director and Chief Executive Officer of JKN Global Group Public Company Limited (“JKN”), and

COMPANY LIMITED), instructed a group of former sales employees of GIFT to establish GLOOMMING GLOBAL COMPANY LIMITED (“GLOOMMING”) in order to operate a same business and in direct competition with