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Exchange (Thailand) Company Limited ("Upbit http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 02/07/2021 a provider who operates digital asset exchange
securities http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009 company is licensed to operate derivatives business. Later, the company took
operation, control and risk management of derivatives broker which violated section 113 of http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 30/04/2001
Company Limited (“VI”)), a securities http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009 company is licensed to operate derivatives business
/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 02/07/2021 a provider who operates digital asset exchange platform on www.binance.com Since the middle of 2020 onwards, a
Inquiry Official Dated 08/02/2024 Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the