Coins TH Company Limited Coins TH Company Limited (''Coins TH''), a cryptocurrency broker and dealer, is obligated to submit a financial statement for the year 2024 to the SEC

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

Group Lease Public Company Limited Group Lease Public Company Limited, a securities issuer, failed to prepare and submit (1) the reviewed financial statements for Q2/2024 (2) the reviewed financial

Freedomverse Company Limited. Accordingly, Mr. Tanawat shall also be liable for the penalties as provided for Bitazza’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in

Freedomverse Company Limited Freedomverse Company Limited ("FreedomVerse") and Bitazza Company Limited ("Bitazza") jointly provided the product known as "Freedom Card"

Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha and Mr. Wee Kiat Kevin Heng as directors of Freedomverse Company Limited ("FreedomVerse") and signatories to an agreement between Bitazza

Mr. Wee Kiat Kevin Heng Mr. Kavin Phongpandecha and Mr. Wee Kiat Kevin Heng as directors of Freedomverse Company Limited ("FreedomVerse") and signatories to an agreement between Bitazza

Mr. Nantawat Sumraunhant Mr. Nantawat Samruanhant, the auditor of Stark Corporation Public Company Limited ("STARK"), failed to comply with auditing standards in relation to audit work

solicitation was made via various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone calls, SMS, and Line application with a view for investors to trade

various channels, for example, the website of the company - www.chart-master.com, Youtube, emails, telephone calls, SMS, and Line application with a view for investors to trade derivative contracts in their