Bill Trade Co.,Ltd. Between 10 February and 23 April 2003, Bill Trade Co.,Ltd. with other alleged persons operated securities brokerage businesses, soliciting clients to invest in securities listed
Mr. Yongyuth Ngamkaiwan Between July 27, 2011 – August 10, 2011, Mr. Yongyuth Ngamkaiwan illegally invited Miss Vorakun Ngamkaiwan to sell 17,475,100 shares of Thai Unique Coil Center Public Company
Miss Vorapin Ngamkaiwan On July 27 – 28, 2011, Miss Vorapin Ngamkaiwan illegally sold 318,500 shares of Thai Unique Coil Center Public Company Limited (TUCC) in such a way as to take advantage of
Mr. Suriya Larbvisuthisin Mr. Suriya Larbvisuthisin colluded with others to trade shares of Metrostar Property PLC (METRO) during September 19 - November 30, 2006, Thai Unique Coil Center PLC (TUCC
Miss Vorapin Ngamkaiwan On July 27 - 28, 2011, Miss Vorapin Ngamkaiwan illegally sold 318,500 shares of Thai Unique Coil Center Public Company Limited (TUCC) in such a way as to take advantage of
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
calls, SMS, and Line application with a view for investors to trade derivative contracts in their accounts of a securities company, in cooperation with Mr. Torpong Thammasombat, an investment consultant
, telephone calls, SMS, and Line application with a view for investors to trade derivative contracts in their accounts of a securities company, in cooperation with Mr. Narathip Lohaweroj, an investment