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
front run his client’s futures trading orders. Such trading orders made through Ms.Nanthanat Srisawangwong at another broker for his personal gain. This action caused financial damages to his clients
กองทุนส่วนบุคคล ได้มอบหมายให้บุคคลที่ไม่ใช่บุคลากรในธุรกิจตลาดทุนส่งคำสั่งซื้อขาย และไม่ใช่พนักงานของ บลจ. จิตตะ เวลธ์ ทำหน้าที่ส่งคำสั่งซื้อขายให้นายหน้าซื้อขายหลักทรัพย์ (broker) ทำให้อาจมีความเสี่ยงที่
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), is responsible for the operation of
Mr. Peeradej Tanruangporn Mr. Peeradej Tanruangporn, the Chief Executive Officer of a digital asset exchange and a digital asset broker called Upbit Exchange (Thailand) Company Limited ("Upbit
Zipmex Company Limited During May 8, 2022, to July 20, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, induced its own customers to deploy
asset exchange and a digital asset broker, did not provide management structure, operating system and a sufficient number of personnel in accordance with the notification of the SEC. DAB Act S.94
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), is responsible for the operation of