company?s rules. From an inspection report of Krungsri Securities, the SEC further probed into the case and found that {A}, {B} and {C} made securities trading decisions on the clients? behalf. The recorded

executive of KC, was believed to have involved in the fraudulent acts and the receipt of a certain amount of B/E sale money.  It was also found that during 2016, (3) Teerasit and (4) Kitisan, KC executive

KTB Securities? investigation report. From the SEC probe, it was found that the complainant was lured into transferring money into a bank account at KTB Securities for payment of securities trading and

) found) Name Year Status Type Period As Of Details Data not found Management's Discussion and Analysis ( 0 record(s) found) Date Time Heading Link Data not found Form 56-1 : Annual Registration Statements

เอเซียไฟเบอร์ : SAF The Financial Statements which need to be revised ( 0 record(s) found) Order Date Company Name Reviewed Financial Statement Details Data not found Finanacial Statements ( 0 record(s

  Reset FINANSIA X PUBLIC COMPANY LIMITED : FSX The Financial Statements which need to be revised ( 0 record(s) found) Order Date Company Name Reviewed Financial Statement Details Data not found Finanacial

FINANSA SECURITIES LIMITED : FNS The Financial Statements which need to be revised ( 0 record(s) found) Order Date Company Name Reviewed Financial Statement Details Data not found Finanacial Statements ( 0

to verify the transactions. This raised doubt whether such transactions were executed as truly intended by the clients. In addition, a certain share transfer from a client account was found to be

clients. In addition, a certain share transfer from a client account was found to be suspicious and defective in many aspects. For example, (a) the investment consultant who affixed the signature in the

the deadline. Instead, the SEC instructed EARTH and its directors to submit the report and disclose the information thereof through the SET Information System urgently.In addition, the SEC found that