Facebook page Divide&anz2 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Facebook page Divide&anz2 - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 10/06/2565)
Construction PLC (FOCUS), Inter Far East Engineering PLC (IFEC), and The Royal Ceramic Industry PLC (RCI) - in concealment through trading accounts of eight persons and on a continual basis to mislead and lure
Anantasitthikul's trading account in concealment and on a continual basis to mislead and lure the public into the trading. The alleged offender escaped. SEC Act S.243(1)(2) and 244 in conjunction with
Company Limited (TPC) on continual basis and in concealment to mislead the public to believe that at such time the trading volumes were substantially high and the price of TPC securities changed which was
Pubic Company Limited (TPC) on continual basis and in concealment to mislead the public to believe that at such time the trading volumes were substantially high and the price of TPC securities changed
Mr. Supon Boonsong Between July 21, 2008 and August 20, 2008, Mr. Supon Boonsong aided and abetted other persons to trade securities of Union Petrochemical Pubic Company Limited (UKEM) on continual
continual basis and in concealment to mislead the general public to believe that UKEM shares were purchased or sold in great volume at that time which was not consistent with the normal market conditions on