Home Product Center Public Company Limited Home Product Center Public Company Limited ("HMPRO") had duties to report the results of bills of exchange sale to the SEC office within November

Glory Prosperity (Thailand) Co., Ltd. Glory Prosperity (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted

T.N.N. (Thailand) Co., Ltd. T.N.N. (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16

WSD International (Thailand) Co., Ltd. WSD International (Thailand) Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses

DAOL Securities (Thailand) Public Company Limited Between October 1, 2022 and July 10, 2023, DAOL Securities (Thailand) Public Company Limited, accept purchasing or selling orders from customers

G.L.E. (Thailand) Co. Ltd. G.L.E. (Thailand) Co. Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of

Mr. Wichan Worasittanon Mr. Wichan Worasittanon, the Senior Vice President of Accounting and Finance, who is responsible for the operation of Home Product Center Public Company Limited ("HMPRO

Mr. Wichan Worasittanon Mr. Wichan Worasittanon, the Senior Vice President of Accounting and Finance, who is responsible for the operation of Home Product Center Public Company Limited ("HMPRO

Mr. Wichan Worasittanon Mr. Wichan Worasittanon, the Senior Vice President of Accounting and Finance, who is responsible for the operation of Home Product Center Public Company Limited ("HMPRO

Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset