Ratthawuth Limited Partnership During July - October 2016, three former directors and executives of K.C. Property Public Company Limited (“KC”) and Modern Street Company Limited (“Modern Street
solicitation was made via various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone calls, SMS, and Line application with a view for investors to trade
various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone calls, SMS, and Line application with a view for investors to trade derivative contracts in their
and solicited the public to invest in derivative contracts. Such solicitation was made via various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone
., convinced and solicited the public to invest in derivative contracts. Such solicitation was made via various channels, for example, the website of the company - www.chart-master.com, Youtube, emails
derivative contracts. Such solicitation was made via various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone calls, SMS, and Line application with a view
website was inaccurately and inconsistently presented to investors, the general public and the SEC. For example, the website did not show the trading prices for coins that were traded at low prices or
Limited Partnership and P. Price Supplies and Construction Co., Ltd. This case is under consideration of the Supreme Court. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
Partnership and P. Price Supplies and Construction Co., Ltd. This case is under consideration of the Supreme Court. SEC Act S.312 Criminal Complaint Filed with an Inquiry Official Dated 30/06/2005
) Mr. Rathawut Worapan, and (4) Ratthawuth Limited Partnership. This case is in the process of inquiry by the inquiry official. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 and 307 308