available to provide services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange. Additionally, 1000X has
Mr. Worawat Narknawdee From January 12, 2022, to June 30, 2022, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing a notification system that would notify 1000X
Three Sixty Five Public Company Limite Three Sixty Five Public Company Limited (“TSF”) a securities issuer, failed to prepare and submit the inaccurate the audited financial statements for the year
program basis without providing its securities for credit rating prior to the offer for sale of the securities which is in violation of the Securities and Exchange Act B.E. 2535. SEC Act S.33 Settlement
Asian Insulators Public Company Limited Asian Insulators Public Company Limited (AI), a securities issuer, submitted the inaccurate financial statements for the year 2013 to the SEC Office on
Three Sixty Five Public Company Limited Three Sixty Five Public Company Limited (“TSF”) a securities issuer, failed to prepare and submit the inaccurate financial statement for Q1/2019 to the SEC
of minimum 100,000 baht investment for 12 months to earn a high return of 15 percent per annum and promised to repay the principal and generate the guaranteed returns gradually every 30 days until the
") has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the counterparty or providing the system or facilitating a person who
Group Lease Public Company Limited Group Lease Public Company Limited (“GL”) a securities issuer, failed to prepare and submit the inaccurate financial statement for Q3/2020 and the interim
Three Sixty Five Public Company Limited Three Sixty Five Public Company Limited (“TSF”) a securities issuer, failed to prepare and submit the inaccurate financial statement for Q2/2019 to the SEC