Navista Global Markets Ltd. Navista Global Markets Ltd. (Navista) operated derivatives business without license by representing itself to the general public as a gold futures trading agent. The

GISP Ltd. GISP Ltd. (GISP) operated derivatives business without license by representing itself to the general public as a gold futures trading agent. The company contacted and solicited the public

” with the intention of convincing the public to invest in derivatives offered by him with gold or an industrial group indices as the underlying commodities, and he has received benefits from investors

Mr. Supawit Sootisong Mr. Supawit Sootisong, the director of GISP Ltd. (GISP) operated derivatives business without license under the name of GISP by representing GISP to the general public as a gold

An unknown person From July 21 and August 20, 2007, Another unknown person person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts colluded or agreed with Mr

Miss Arada Lertpinyopap From July 21 and August 20, 2007, Miss Arada Lertpinyopap colluded or agreed with Mr. Porntep Thawornwisuthikul, Mr. Naruephol Chatchalermvit, another unknown person who was

unknown person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who agreed to enter the settlement, to trade shares of Union Petrochemical Public

Miss Karuna Kaewmanee From July 21 and August 20, 2007, Miss Karuna Kaewmanee aided or abetted Mr. Porntep Thawornwisuthikul, Miss Arada Lertpinyopap, Mr. Naruephol Chatchalermvit, another unknown

Mr. Porntep Thawornwisuthikul Between July 21, 2007 and August 20, 2007, Mr. Porntep Thawornwisuthikul colluded or agreed with Miss Arada Lertpinyopap, Mr. Naruephol Chatchalermvit, an unknown person

Mr. Naruephol Chatchalermvit From July 21 and August 20, 2007, Mr. Naruephol Chatchalermvit colluded or agreed with Mr. Porntep Thawornwisuthikul, Miss Arada Lertpinyopap, another unknown person who