Exmix Company Limited During 20 September 2021 – 4 March 2025, Exmix Company Limited (''Exmix'') as the operator of the websites https://www.exmix.co and https://wallet.exmix.io
securities and the changes to such holdings (Form 59) within 14 September 2021 and 30 August 2024 respectively. However, Mr. Chone prepared and disclosed the report (Form 59) to the SEC office on 4 April 2022
Miss Pornpin Chivikrai During 26 September 2018 to 7 February 2019, Miss Pornpin Chivikrai failed to report her acquisition and disposition of Thai Capital Corporation Public Company Limited (“TCC
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
, 2025 – September 18, 2025, Bitazza, a digital asset broker, failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, Bitazza's compliance system
Ms. Bongkorn Chansakulporn Between August and September 2014, Ms. Bongkorn Chansakulporn colluded with Mr. Sorawit Chansakulporn controlling and using other securities trading accounts to buy Adamas
Mr. Sorawit Chansakulporn Between August and September 2014, Mr. Sorawit Chansakulporn colluded with Ms. Bongkorn Chansakulporn controlling and using other securities trading accounts to buy
Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin
Major Thanapong Janthong During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin's
Zipmex Company Limited Between July and September 2022, Zipmex Company Limited ("Zipmex") failed to comply with the competent officer's orders requesting Zipmex to deliver information