Ms. Arada Lertpinyopap, former executives of United Securities Plc., as well as Mr. Suriya Lapvisuthisin to trade RICH shares in concealment through 15 related persons’ securities trading accounts
Ms. Arada Lertpinyopap, former executives of United Securities Plc., as well as Mr. Somdaj Leeswadtrakul to trade RICH shares in concealment through 15 related persons’ securities trading accounts
. Porntep Thawornwisuthikul, Miss Arada Lertpinyopap, Mr. Naruephol Chatchalermvit and five other persons five other persons who agreed to enter the settlement, to trade shares of Union Petrochemical Public
person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who who agreed to enter the settlement, to trade shares of Union Petrochemical Public
and Mr. Phisudhi in providing securities trading accounts of individuals above mentioned, and also involving in financial transaction concerning the trade of EARTH share and EARTH-W4. 19/08/2021
and Mr. Phisudhi in providing securities trading accounts of individuals above mentioned, and also involving in financial transaction concerning the trade of EARTH share and EARTH-W4. 19/08/2021
other persons to trade shares of Union Mosaic Industry Public Company Limited (“UMI”) and to clear such transactions through her securities trading account on continual basis and in concealment to mislead
Miss Jeeranan Buranaruk when she knew or should have known that Miss Jeeranan would use such information to trade securities or enter into derivatives contracts. 30/07/2019 agreed to comply with
- - - - Bitkub 1 ครั้ง / 3 ชม. 45 นาที - - - Coins TH - - - - ERX - - - - FDA - - - - Gulf Binance - - - - InnovestX - 3 ครั้ง/ 2 ชม. 11 นาที - - Kulap - - - - Maxbit - - - - Orbix Trade - - - - TDX - - - - Upbit
- - - - Orbix Trade - - - - TDX - - - - Upbit 1 ครั้ง / 2 ชม. - - - Xspring - - 1 ครั้ง / 1 ชม. 28 นาที - Z.com EX - - - - Zipmex - - - - หมายเหตุ 3. ขอมูลตามตารางขางตนประมวลจากขอมูลที่ไดรับจากผูประกอบธรุ