Bybit received an assistance and support from public relations and marketing activities promoted by Mr. Arrom and Mr. Natach via their social media, namely Facebook Page, Youtube named “ไม่มี Moon หมาไม่
”. Additionally, there is a fact that Bybit received an assistance and support from public relations and marketing activities promoted by Mr. Arrom and Mr. Natach via their social media, namely Facebook Page
, after receiving report on suspicious activities. The SEC?s investigation and evidence found at the site indicated that during August 2009 ? February 2010, both companies had presented themselves on a
our alliances to report scams directly. In this regard, the SEC will collaborate with relevant agencies to expedite further actions to protect the public from falling victim to fraudulent activities and
to support the using of new technology in several activities in capital market, in particular fundraising, trading, and clearing and settlement. We believe that the embrace of innovation would promote
by the trading orders of the three persons above with Siriporn, branch manager of the securities company, conspiring in such activities and investor contacts Sanay and Sutatip assisting in sending such
further green actions among other organizations.”Vibhavadi Zero Waste Campaign is created under the Market Governance Promotion Initiative in Celebration of the Auspicious Occasion of His Majesty the
) Intermediaries: Surveillance, monitoring, inspection and investigation of business operators and related capital market personnel;(5) Enforcement: Legal actions against the violators;(6) Toward international
trading activities of one group of individuals. According to the SEC’s further investigation, there was sufficient evidence showing that on 7 and 17 November 2014 Thanadej, Naruedee, Nitis and Winyoo had
activities through such client accounts. Particularly, {A} was found to have made a high volume of trades. {C} had also made such continued misconduct and gained a large amount of profit from commission fees