PT Millennium Penata Futures, Ascot Global Trading Ltd., and J.R.A. Business Center Co., Ltd. Also named in the complaint are two related persons, namely Arthiphant Thongchandr, as an accomplice with
from December 31, 2011. Details of the sanctions are as follows: Ten-year revocations: 1. Aunyapat Aroonjarhuspong (formerly named Nathaphan Jaiudom), an investor contact of KGI Securities (Thailand
as IFEC chairman, was named in the SEC's another criminal complaint filed with the ECSD on the ground of acting dishonestly to seek unfair benefits for himself or other persons by using a wrongful
considered as the commission of offences under (3) and was named in the SEC Office’s complaint filed with the inquiry officer, and the case is in the inquiry officer’s process or the public prosecutor’s
, standard-definition variety category: SPRING 26 channel (Formerly, named NOW26); 4. Resolved to approve the addition of agenda item for the Extraordinary Annual General Meeting of Shareholders No.1/2019 to
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. This case is in the http://market.sec.or.th/public/idisc/en/Enforce
company services that may involve with electronic units named "DB coin" or "DB token", blockchain systems and other businesses.Those actions might be considered as persuading and issuing newly issued
MRC - BIZ Company Limited operated digital asset exchange businesses without a license by providing the trading platform of digital token named MRC coin. This case is in the http://market.sec.or.th
price manipulators untrustworthy characteristics of a publicly held company's director and executive. Previously, {B} and {C} were named in the criminal complaint for manipulating the share prices of