Global Consultant Company Limited Global Consultant Company Limited (“Global”) colluded with the other alleged offender in operating securities businesses of brokerage. Furthermore, Global used
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG”), a listed company, having the difference losses between the audited financial statements for the
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG”), a listed company, having the difference losses between the reviewed financial statements for Q1
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG”), a listed company, having the difference losses between the reviewed financial statements for Q2
Nation Multimedia Group Public Company Limited Nation Multimedia Group Public Company Limited (“NMG”), a listed company, having the difference losses between the reviewed financial statements for Q3
Hydrotek Public Company Limited Hydrotek Public Company Limited (“HYDRO”), a listed company, having the difference incomes between the audited financial statements for the year 2019 and the audited
Hydrotek Public Company Limited Hydrotek Public Company Limited (“HYDRO”), a listed company, having the difference incomes and losses between the reviewed financial statements for Q1/2020 and the
Wang Lee Global Market Co., Ltd. Wang Lee Global Market Co., Ltd. operated derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a violation of Section 343
Ascot Global Trading Limited Ascot Global Trading Limited operated derivatives business without license or registration with the SEC in violation of Section 16 of the Derivatives Act B.E. 2546 (2003
S D Global S D Global operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992), Section 90 and subject to sanctions under