US Asvance Co.,Ltd. US Asvance Co.,Ltd. jointly with other alleged persons, operated derivatives broker businesses in Thailand without proper licenses granted, violating Section 16 of the
prosecution date until the company so complies. SEC Act S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 17/12/2013
)(4) and 199 Criminal Complaint Filed with an Inquiry Official Dated 21/09/2015
company so complies. SEC Act S.56(1) in conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 08/12/2015
conjunction with 199 Criminal Complaint Filed with an Inquiry Official Dated 07/01/2016
S.Section 56(1)(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 27/01/2016
to arrest the juristic person representatives failed and the statute of limitations ran out. SEC Act S.56(2)(3)(4) and 199 Criminal Complaint Filed with an Inquiry Official Dated 10/06/2016
Act S.56(1)(2)(3)(4) and199 Criminal Complaint Filed with an Inquiry Official Dated 14/11/2016
each day starting from the next day of prosecution date (October 20,2017) until the company so complies. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 27/02/2017
each day starting from the next day of prosecution date (February 26,2018) until the company so complies. SEC Act S.56(1)(2)(3)(4) and199 Criminal Complaint Filed with an Inquiry Official Dated