Mr.Chanya Leerungruangporn During September 10 - 27, 2013, Mr.Chanya Leerungruangporn colluded or agreed with other principals to trade shares of Yong Thai Pubic Company Limited (YCI) in concealment
Miss Kornyachath Yodapikul During September 10 - 27, 2013, Miss Kornyachath Yodapikul colluded or agreed with other principals to trade shares of Yong Thai Pubic Company Limited (YCI) in concealment
Mr. Akalarp Yimwilai Mr. Akalarp Yimwilai, the Chief Executive Officer of Zipmex Company Limited ("Zipmex"), is responsible for the operation of Zipmex. His order or action resulted in the
Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was
Mr. Bordin Sangarayakul Between February 2, 2012 and May 15, 2012, Mr. Bordin Sangarayakul colluded or agreed with other principals to trade shares of Pylon Public Company Limited (“PYLON”) in
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)