Mr.Wichian Ursiripant Between 12.06.05 P.M. to 14.30.43 P.M. on January 7, 2013, Mr.Wichian Ursiripant colluded or agreed with other persons by using his trading accounts to trade securities of

Mr. Pratheep Wongkulnit Between 12.06.05 P.M. to 14.30.43 P.M. on January 7, 2013, Mr. Pratheep Wongkulnit colluded or agreed with other persons by using his trading accounts to trade securities of

trading such share which was not consistent with normal market conditions in order to lure general public to trade such share. SEC Act S.243(2) Settlement Committee Meeting No. 3/2016 Settlement

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

continuously trade shares of Asia Metal PLC (AMC) in concealment to mislead the public to believe that such shares were traded in great volume or that such share price was changed, causing the trading of such

Mr. Tanakorn Ritthibunlue From December 26, 2006 to January 19, 2007, Tanakorn Ritthibunlue used many other persons? trading accounts to continuously trade shares of Asia Metal PLC (AMC) in

Bank SA in Singapore, knowingly used these accounts to trade shares of Unique Engineering and Construction PLC (UNIQ) during July 20, 2009 ? April 7, 2010 in the manner that inflated and stabilized the

causing the coin can only trade on Bitkub’s exchange and experiencing a very unusual price adjustment. Since Bitkub’s compliance system failed to supervise the product department to monitor the properties

and withdrawing customer's assets in Trade wallet and Z-wallet, which considered that such operation did not reach the standards as a professional required to perform, and failed to deliver

Mr. Somdej Leeswadtrakul Between May 10, 2007 and July 31, 2007, Mr. Somdej Leeswadtrakul colluded or agreed with other principals to trade shares of Rich Asia Steel Public Company Limited (RICH