company contacted and solicited the public as well as disseminated related investment documents and information through various channels including website www.ngm-trading.com to lure the investing public
as well as disseminated related investment documents and information through various channels including website www.famarkets.com to lure the investing public into their businesses. The aforesaid act
In recent times, crimes regarding the capital market have become significantly more intricate, which is why SEC firmly believes that there must be an upgrade in the cooperation between related
The person using alias "Modkanhoon" and the person disseminated any statement vi Between September 11, 2019 and September 13, 2019 and between January 18, 2021 and March 22, 2021 the person
Mr. Mr. Ngeonwasawat Limthaweesakul contacted, solicited, and disseminated investment information via Line application by using various aliases such as “007 รหัสพิทักษ์โลก” via the Line group “007-1
Energy Earth Public Company Limited On February 7, 2019, Energy Earth Public Company Limited ("EARTH") disseminated information about the value of the right of 2 coal mines in Indonesia
Mr. Sawin Chindakul On February 7, 2019, Energy Earth Public Company Limited ("EARTH") disseminated information about the value of the right of 2 coal mines in Indonesia according to
Miss Paradee Teawanitchakul On February 7, 2019, Energy Earth Public Company Limited ("EARTH") disseminated information about the value of the right of 2 coal mines in Indonesia according
Mr. Noppadon Chaidarun On February 7, 2019, Energy Earth Public Company Limited ("EARTH") disseminated information about the value of the right of 2 coal mines in Indonesia according to
person who disseminated information about the BSmart coin and induced the public to buy such coin. Accordingly, he shall also be liable to the penalty as provided for Barter Smart's offence. This case