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
Orbix Trade Company Limited Between January 30, 2023 to May 30, 2023, Orbix Trade Company Limited ("Orbix"), a digital asset exchange which was named Satang Corporation Company Limited at
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was
Mr. Yanyong Intarasongkarw On 4 and 9 February, 2016, Mr. Yanyong Intarasongkarw colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in
Mr. Ekkavit Kamontaypa On 4 and 9 February, 2016, Mr. Ekkavit Kamontaypa colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in concealment
Miss Kannida Tangkittrongcharoen On 4 and 9 February, 2016, Miss Kannida Tangkittrongcharoen colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC
Mr. Panurak Saengaram On 4 February, 2016, Mr. Panurak Saengaram colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in concealment to
Miss Pornpen Nithikasem On 9 February, 2016, Miss Pornpen Nithikasem colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in concealment to
Mr. Pakkawan Wongopasi On 4 and 9 February, 2016, Mr. Pakkawan Wongopasi colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in concealment
Mr. Koravit Asawakul On 9 February, 2016, Mr. Koravit Asawakul colluded or agreed with others to trade Nation Broadcasting Corporation Public Company Limited (“NBC”) shares in concealment to mislead