Mr. James Gray Mr. James Gray, the management responsible for Antella Investment Inc., operated securities brokerage businesses without proper licenses granted. SEC Act S.301 Criminal Complaint
Mr.Wutthilers Meeprathom Mr.Wutthilers Meeprathom, Authorized director who is responsible for the operation of Max Metal Corporation Public Company Limited ("MAX"), did not order or act in
Mr.Chatree Chuensuksinsup Mr.Chatree Chuensuksinsup, Authorized director who is responsible for the operation of Max Metal Corporation Public Company Limited ("MAX"), did not order or act
Director, Manager or Person being responsible for keeping the private key Since April 2020, director, manager or person being responsible for keeping the private key of Bitcoin Company Limited ("
Mr. Suthisak Vageepiyanantanon Mr. Suthisak Vageepiyanantanon, Director, responsible for the operation of AQ ESTATE Public Company Limited (“AQ”), shall be liable for AQ’s failure to prepare and
Mr. Yannakorn Warakunrak Mr. Yannakorn Warakunrak, the Chief Executive Officer, responsible for the operation of the Polaris Capital Public Company Limited (“POLAR”), shall be liable for POLAR’s