According to a client’s complaint and the SEC’s further investigation, it was found that during December 2007 – September 2012, executed securities trading orders for the client who acknowledged such orders, paid the subscription money and accepted redemption money without making any objection. The total accumulated trading value was more than 800 million baht. The misconduct above led to the consideration that {A} failed to perform his duties responsibly with professional due care when he acc...
According to a referral from MBKET and SEC’s further inspection, during May 2016 – December 2018, {A} executed trading orders of securities and derivatives for a client in the following manners: (1) using her personal mobile phone, together with the username and the password she had created, to execute trading transactions via the Internet, and (2) making trading orders via MBKET’s trading execution program. She also transferred her own money into the client’s trading account as a collater...
, DOCK, DOGE, DUSK, ETN, FTM, GAS, HBAR, HEDG, HOT, IDEX, IGNIS, INO, IOST, IOTX, IQ, IRIS, JST, KIN, LBC, LOOM, MARO, MATIC, MBL, MED, MRPH, NKN, NOIA, PERL, PHB, PNK, PRO, QKC, QSP, RDD, REQ, REV(RChain
, DIVI, DOCK, DOGE, DUSK, ETN, FTM, GAS, HBAR, HEDG, HOT, IDEX, IGNIS, INO, IOST, IOTX, IQ, IRIS, JST, KIN, LBC, LOOM, MARO, MATIC, MBL, MED, MRPH, NKN, NOIA, PERL, PHB, PNK, PRO, QKC, QSP, RDD, REQ, REV
, DEXT, DGB, DIA, DIVI, DOCK, DODO, DOT, DRGN, DSLA, DUSK, ELA, ELF, ENJ, EOS, ERG, ETC, ETN, FARM, FCT, FET, FIL, FIO, FIRO, FLUX, FRONT, FSN, FTM, FTT, FUN, FX, GALA, GAS, GET, GLM, GNO, GO, GRIN, GT
improvements to the Pub Pla building, the photo gallery of “Jao Nai Muang Nueng” and Loi Kathong’s dock of C.E.I (Chiang Mai) Company Limited. This is a criminal case to the Phra Khanong criminal court, a Black
activities Depreciation 42,345 96,275 100,617 121,976 Amortization of dry-dock expenses 15,064 25,561 19,065 20,094 Amortized computer software 17 21 60 218 Amortized right-of-use assets 475 0 0 0 (Gain) loss
regulation would prohibit digital asset business operators from: (1) Accepting deposits of digital assets from the customers and lending, investing, staking or employing such digital assets; (2) Accepting
) Ltd. (99.99% indirect subsidiary of the Company) holds 100% Establishment objectives: Preparations for international investments Head office location: Tortola Pier Park, Building 1, 2nd Floor, Wickhams