Derivatives Act B.E.2546 (2003). In addition, WSD Financial (NZ) Ltd. claimed to be legitimate licensee of derivatives business in Thailand , in fact it had been registered with the SEC as derivatives dealer
, 2012 to the SET and the SEC Office on March 1, 2013. The financial statements did not comply with the Financial Reporting Standard No. 3 (Revised 2552) Business Combinations. The rectified financial
, 2013 to the Stock Exchange of Thailand (the SET) and the SEC Office on May 15, 2013. The financial statements did not comply with the Financial Reporting Standard No. 3 (Revised 2552) Business
Mr. Phipat Phihakendr Mr. Phipat Phihakendr, a director of Energy Earth Public Compay Limited ("EARTH"), knew the inside information, on 15 May 2017, that a financial institution declined
Mr. Khajohnpong Khamdee Mr. Khajohnpong Khamdee, a director of Energy Earth Public Compay Limited ("EARTH"), knew the inside information, on 15 May 2017, that a financial institution
Mr. Phisudhi Phihakendr Mr. Phisudhi Phihakendr, a director of Energy Earth Public Compay Limited ("EARTH"), knew the inside information, on 15 May 2017, that a financial institution
granted violating Section 16 of the Derivatives Act B.E.2546 (2003). In addition, WSD International (Thailand) Co., Ltd. claimed to be legitimate licensee of derivatives business in Thailand , in fact WSD
(Form 56-1, 2012) to the SET and the SEC Office on March 29, 2013. The Form 56-1, 2012 disclosed incorrect information on the financial condition and the business operation of the company that did not
the business operation of the company that did not comply with the Financial Reporting Standard No. 3 (Revised 2552) Business Combinations. Later, the rectified information was filed with the SEC Office
several foreign residents to use services and advice of PFS to make investments. Furthermore, PFS advertised on www.fsplatinum.com that PFS was the administration office of Platinum Financial Services