Criminal Fine File Criminal Complaint *Some offenders may committed more than one offense. Page 1 of 6 Statistics of Criminal Actions (As of 31 December 2023) Fraud Fail to exercise duty of care Disclosure
CRYPTOMIND ADVISORY COMPANY LIMITED CLASSIC GOLD FUTURES COMPANY LIMITED CLASSIC GOLD COMPANY LIMITED CLASSIC AUSIRIS FUTURES COMPANY LIMITED COINS TH COMPANY LIMITED KING WAI ASSET MANAGEMENT (ASIA) COMPANY
growth compared to last year of the same period by expanding branch of Zaap Classic from 6 to 14 branches since Q4/ 2016 and increased two franchises in this quarter. - Swine farm business recorded its
SECURITIES PUBLIC COMPANY LIMITED 400/22 1 , 3 , 11 , 19TH FLOOR, KASIKORNBANK BUILDING, PHAHON YOTHIN AVENUE SAM SEN NAI, PHAYA THAI, Bangkok 10400 Tel. 0-2696-0000 Fax. 0-2696-0099 2. CLASSIC AUSIRIS FUTURES
Company) ชื่อย่อ ชื่อ เว็บไซต์ Company Abbreviation Company Name Website CAF CLASSIC AUSIRIS FUTURES CO.,LTD. https://www.caf.co.th HGF HUA SENG HENG GOLD FUTURES CO.,LTD. https://www.huasengheng.com/ MTSGF
partnership between the SEC and the SET at the policy making level, after which the meetings for management and operating staff levels will be followed. The SEC and the SET are committed to working together
offences committed by Bordin and Noparat were liable to violation of Section 243(1) in conjunction with Section 244 and Section 243(2) of the Securities and Exchange Act (SEA) B.E. 2535 (1992) and Section 83
According to TMB’s report, a Limited Broker Dealer and Underwriter (LBDU) licensee, Sarunya, an investment consultant for Complex Instruments Type 2, committed an offense and later OIC ordered a
Criminal Fining Committee (“CFC”) on who committed the following offenses in accordance with: Section 317 of SEA Section 155 of DA Section 94 of TCMA Section 42 of PVDA Section 43 of SPVA
Court ruled against the accused for violating Section 56, Section 274 paragraph 1, and Section 300 of the SEA. As the accused committed the several distinct and different offences, the Court inflicted the