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

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

other persons’ accounts in such a way as to take advantage of other persons by using non- public material information concerning the fact that SUPER would sell off its assets of all kinds in its core

account in such a way as to take advantage of other persons by using negative material non- public information concerning the fact that TIP had to increase its registered capital shares at the amount of 250

Public Company Limited (TIP), sold 1,561,600 of TIP shares through its own account in such a way as to take advantage of other persons by using negative material non- public information concerning the fact

Raimon Land Public Company Limited Raimon Land Public Company Limited concealed a fact which should have been stated in the registration statement and draft prospectus ("Filing Form") in

Stark Corporation Public Company Limited Stark Corporation Public Company Limited ("STARK") made a false statement and concealed a fact that should have been stated in the registration

. Bhusana and Mr. Maruphong Siriwat had signed in acceptance of the complete construction and approved the full payment when in fact the construction was incomplete. This case is in the process of inquiry by

the full payment when in fact the construction was incomplete. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311 312 and section 352 353 and 354 of

full payment when in fact the construction was incomplete. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311 312 in conjunction with 315 and section