received from committing the offense, which is the highest legal penalty specified by law, at the amount of 16,288,454 baht, (2) a compensation for the benefits that the defendant received or would have
the benefits that he received or would have received from the commission of the offense, which is the highest penalty rate prescribed by law, at the amount of 21,284,548.48 baht, and a compensation
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
Facebook page Day trade ome : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook page Trade Day Inter : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)