Mutual Fund (“Form A-2”) to the SEC http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 40/2024 Dated 13/05/2024 Jitta Wealth Asset Mannagement C Between March 1, 2023 and May 11
, 2021, to May 7, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, kept and maintained digital assets http://market.sec.or.th/public/idisc/en/Enforce Settlement
&start=0&rows=10 1 - 10 of 39 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee Order No. 1/2023 Dated 24/04/2023 Zipmex Company Limited During September 15, 2021, to May 7, 2022
approval: - the severity of the offence, - the impact on the capital market, - the evidence that may be used for establishing the guilt, and - the worthiness of imposing such penalties. Civil Sanction is
determine a violation and take an action on any individual or firm, the SEC would investigate and gather information, facts and evidence concerning the violation. Generally, an alleged offender may clarify or
Company Limited During May 8, 2022, to July 20, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, induced its own customers to deploy http://market.sec.or.th
for the listing of digital assets http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 1/2023 Dated 24/04/2023 Zipmex Company Limited During May 8, 2022, to July 20, 2022