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
Mrs. Shanya Pengpunpat Mrs. Shanya Pengpunpat assisted or facilitated Mr. Win Udomrachtavanich, Mr. Ratachai Teratanavat and Mr. Vijchu Chantatub to manipulate the stock price and trade volume of
Mr. Sornnon Sudtiastasilp Between March 18, 2008 and October 9, 2008, Mr. Sornnon Sudtiastasilp colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company
Miss Naraporn Chuvessiriporn Between March 18, 2008 and October 9, 2008, Miss Naraporn Chuvessiriporn colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company
Miss Nacharat Sirithep Between March 18, 2008 and October 9, 2008, Miss Nacharat Sirithep colluded or agreed with other persons to continuously trade shares of Thaiyuanmetal Pubic Company Limited
persons to continuously trade shares of Thaiyuanmetal Pubic Company Limited (TYM) (now known as The Steel Pubic Company Limited (THE)) through 9 securities trading accounts. They traded TYM shares in the
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
(SSI) via internet trading system to resulting in trading such share which was not consistent with normal market in order to lure general public to trade such share. SEC Act S.243(2) Settlement
Mr. Soonthorn Boonnueng Mr. Soonthorn Boonnueng as the Director responsible for the operation of Bill Trade Co.,Ltd operated securities brokerage businesses without proper licenses granted