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Merkle Capital Company Limited Between November 25, 2024 and January 20, 2025, Merkle Capital Company Limited (''Merkle''), a digital asset exchange, as a digital asset fund

Coindee Company Limited Coindee Company Limited ("Coindee"), a digital asset advisory at the time of the incident, had duty to submit an annual financial statement of the year 2024 to the

1, 2022 to April 21, 2025, Merkle failed to comply with the rules, conditions and procedures as specified in the notification of the Securities and Exchange Commission. In this regard, Merkle’s 11

Group Lease Public Company Limited Group Lease Public Company Limited, a securities issuer, prepared and submitted the inaccurate audited financial statements for the year 2020 and the management

CISSA GROUP COMPANY LIMITED CISSA Group Company Limited, a securities issuer, failed to prepare and submit (1) the interim financial statements for the six-month period ended 30 June 2023 (2) the

Stark Corporation Public Company Limited Stark Corporation Public Company Limited ("STARK"), a securities issuer, failed to prepare and submit (1) the audited financial statements for the

JKN Global Group Public Company Limited JKN Global Group Public Company Limited, a securities issuer, failed to prepare and submit (1) the financial report for the first half of the fiscal year of

United Overseas Bank (Thai) Public Company Limited United Overseas Bank (Thai) Public Company Limited ("UOB"), failed to prepare and submit the report on the sale results of structured

Bitazza Company Limited During May 25, 2025 – September 3, 2025, Bitazza Company Limited (''Bitazza''), a digital asset broker, failed to comply with the rules, conditions and