Facebook account named "Japhoon", in violation of the Securities and Exchange Act B.E. 2535 (1992), Section 90 and subject to sanctions under Section 289, and the Derivatives Act B.E. 2546 (2003
), Section 90 and subject to sanctions under Section 289, and the Derivatives Act B.E. 2546 (2003), Section 16 and subject to sanctions under Section 125 respectively. This case is in the process of inquiry by
person jointly 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 Section 289
sanctions under Section 125. This case is under consideration of the Court of First Instance. DV Act S.Section 16 Criminal Complaint Filed with an Inquiry Official Dated 19/11/2015
MR. PASU WACHIRAPONG - 18/05/2026 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth amendment
MR. VICHAN WACHIRAPONG - 18/05/2026 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth amendment
MR. AKARAT VANARAT - 18/05/2026 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth amendment
MR. NATTHAWAT PIBOONTHANAAMORN - 18/05/2026 referred the case to a state attorney for filing a lawsuit to a civil court currently under the state attorney process SEC Act (the fifth
Antella Investment Inc. Between 1997 and 2000, Antella Investment Inc. operated securities brokerage businesses, soliciting foreign clients to invest in securities, in Thailand under the name of