minimum 100,000 baht investment for 12 months to earn a high return of 15 percent per annum and promised to repay the principal and generate the guaranteed returns gradually every 30 days until the
of minimum 100,000 baht investment for 12 months to earn a high return of 15 percent per annum and promised to repay the principal and generate the guaranteed returns gradually every 30 days until the
solicited the public to make an investment with the company based on a scheme of the shares investment package started at 1,000 to 1,000,000 bath with a high return of 5 percent of dividend per week for 95
Krungthai XSpring Securities Co., Ltd. Krungthai XSpring Securities Co., Ltd. (KTX) offered for sale newly issued securities in the category of of debt securities to high-net-worth investors on a
procedures as specified in the notification by failing to put in place an effective debenture underwriting system to categorize High Net Worth investors. SEC Act S.116 Settlement Committee Meeting No. 4
Mr. Paisarn Kasemsirinavin During 18 July 2022 - 10 November 2022, Mr. Paisarn Kasemsirinavin colluded with other offenders, to manipulate the stock price of More Return Public Company (MORE) causing
Mr. Papinwish Rodbangyang During 18 July 2022 - 10 November 2022, Mr. Papinwish Rodbangyang colluded with other offenders, to manipulate the stock price of More Return Public Company (MORE) causing
Mr. Thanprasert Phon-ampai During 18 July 2022 - 10 November 2022, Mr. Thanprasert Phon-ampai colluded with other offenders, to manipulate the stock price of More Return Public Company (MORE
Mr. Preecha Vasusophon During 18 July 2022 - 10 November 2022, Mr. Preecha Vasusophon colluded with other offenders, to manipulate the stock price of More Return Public Company (MORE) causing the
Mr. Pranid Supatarut During 18 July 2022 - 10 November 2022, Mr. Pranid Supatarut colluded with other offenders, to manipulate the stock price of More Return Public Company (MORE) causing the price