calls, SMS, and Line application with a view for investors to trade derivative contracts in their accounts of a securities company, in cooperation with Mr. Torpong Thammasombat, an investment consultant
, telephone calls, SMS, and Line application with a view for investors to trade derivative contracts in their accounts of a securities company, in cooperation with Mr. Narathip Lohaweroj, an investment
for investors to trade derivative contracts in their accounts of a securities company, in cooperation with Mr. Narathip Lohaweroj and Mr. Torpong Thammasombat, investment consultants of the securities
their product offering approaches to prevent conflicts of interest with parent companies. Strategy Four: To develop tools for empowering investors in their investment decision making, preventing frauds
are Mrs. Darunee Phu-ngoen and Miss Paphawin Pinwatthana. Their actions were therefore deemed in contravention of and shall be liable to the penalty under Sections 307, 308, 311, 313 and 315 of the SEA
Miss Nitaya Yongphithakwatana Between 2010 and 2011, Miss Nitaya Yongphithakwatana, Director and General Administration Department Director of Thai Unique Coil Center Plc. (TUCC) , who was
manipulate the stock price of K.C. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition. This case is in the process of
manipulate the stock price of K.C. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition. This case is in the process of
) Mr. Chawanart Sithibhud, to manipulate the stock price of K.C. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition
the stock price of K.C. Property Public Company Limited (“KC”) causing the price or the volume of KC stocks to be inconsistent with the normal market condition. This case is in the process of inquiry