Silver Line Trading Intertrade Co., Ltd. Silver Line Trading Intertrade Co., Ltd. operated derivatives business without license or registration with the SEC in violation of Section 16 of the
Silver Line Trading Intertrade Co., Ltd. Silver Line Trading Intertrade Co., Ltd. operated derivatives business without license or registration with the SEC in violation of Section 16 of the
Mr. Jaray Chanchaisilp Mr. Jaray Chanchaisilp, director of Silver Line Trading Intertrade Co., Ltd. and Diamond and Silverline Group Co., Ltd., operated derivatives business without license or
Mr. Jaray Chanchaisilp Mr. Jaray Chanchaisilp, director of Silver Line Trading Intertrade Co., Ltd. and Diamond and Silverline Group Co., Ltd., operated derivatives business without license or
, colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019, (2) Global Service Center Public Company Limited (GSC) on 13 December
, colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019, (2) Global Service Center Public Company Limited (GSC) on 13 December
Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn), colluded to manipulate the stock price of of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019 (2
) Miss Achiraya Kiatthayakorn (formerly Miss Ganpaorn Kieattayakorn), colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019
, colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019, (2) Global Service Center Public Company Limited (GSC) on 13 December
, colluded to manipulate the stock price of (1) SCI Electric Public Company Limited (SCI) between 25 November 2019 and 12 December 2019, (2) Global Service Center Public Company Limited (GSC) on 13 December