and withdrawing customer's assets in Trade wallet and Z-wallet, which considered that such operation did not reach the standards as a professional required to perform, and failed to deliver
offence committed by Zipmex concerning the case that between July 20, 2022 to August 25, 2022, Zipmex suspended the service of depositing and withdrawing customer's assets in Trade wallet and Z-wallet
, namely: Mr. Jittkasaem Kunchayangkul, Mr. Kasaemson Kunchayangkul, Mrs. Luckana Jantem and Miss Supaporn Saikham, and involving in financial transaction concerning the trade of EARTH share and EARTH-W4.
financial transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court
financial transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court
transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court currently
transaction concerning the trade of such securities. 19/08/2021 filed a lawsuit to a civil court16/11/2018 referred the case to a state attorney for filing a lawsuit to a civil court currently
and Mr. Phisudhi in providing securities trading accounts of individuals above mentioned, and also involving in financial transaction concerning the trade of EARTH share and EARTH-W4. 19/08/2021
and Mr. Phisudhi in providing securities trading accounts of individuals above mentioned, and also involving in financial transaction concerning the trade of EARTH share and EARTH-W4. 19/08/2021
transaction concerning the trade of TOG shares. 21/06/2018 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of