Mr. Supun Kumsoodtee Mr. Supun Kumsoodtee conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr. Siripong Soda Mr. Siripong Soda conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr.Adisak Dandgomane Mr.Adisak Dandgomane conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr. Issara Maliwan Mr. Issara Maliwan conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
Mr. Teerawat Kumsen Mr. Teerawat Kumsen conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point Associate Company Limited and Victor
evidence that the company?s owners and some employees had formerly worked for Best Point Associate Co., Ltd. and Victor Corporation (Thailand) Co., Ltd. against which the SEC had previously filed complaints
Period As Of Details WINNER GROUP ENTERPRISE PUBLIC COMPANY LIMITED 2023 Reviewed Consolidated Q2 30/06/2023 WINNER GROUP ENTERPRISE PUBLIC COMPANY LIMITED 2023 Reviewed Company Q2 30/06/2023 WINNER GROUP
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been a change in the necessary circumstances as provided in the first paragraph, the Minister upon the recommendation of the SEC may modify or change the conditions already specified.