21, 2017, the Criminal Fining Committee issued order no. 39/2017 imposing a fine of 202,200 Baht on AI Energy Public Company Limited as the inquiry official requested the case to be settled by the

1000X as a digital asset dealer on its platform. Additionally, Mr. Worawat promoted 1000X's services in Thai language through his social media. As a result, Mr. Worawat and 1000X jointly operated the

imposing a fine of 252,750 Baht on Mr. Thanit Thareratanavibool as the inquiry official requested the case to be settled by the Criminal Fining Committee. SEC Act S.300 Criminal Complaint Filed with an

1000X Limited Since January 12, 2022, 1000X Limited ("1000X"), the owner of https://www.1000x.live ("1000x.live"), has provided services or held itself out to the public as

imposing a fine of 202,200 Baht on Mr. Anurag Thareratanavibool as the inquiry official requested the case to be settled by the Criminal Fining Committee. SEC Act S.300 Criminal Complaint Filed with an

Asian Insulators Public Company Limited Asian Insulators Public Company Limited (“AI”) has failed to submit the reviewed financial statement for Q3/2016 to the SEC and the SET within the specified

Mr.Anugul Khumgerd Mr.Anukul Khumgerd, jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses granted

Miss Anongporn ThaninTharathan Miss Anongporn Thanintharatorn, jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without

Mr.Phanit Mr.Phanit (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses

Mr.Thanapol Mr.Thanapol (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses