Specialized Order No. 2/2569 on April 29, 2026 SEC Act S.300 in conjunction with 56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 10/04/2026
of STARK’s financial statements. SEC Act S.287 Criminal Complaint Filed with an Inquiry Official Dated 31/03/2026
manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. DV Act S.Section 16 Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026
manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. SEC Act S.16 in conjunction with Section 83 of the Penal Code Criminal Complaint Filed
. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026
the process of inquiry by the inquiry official. DAB Act S.94 in conjunction with Section 26 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026
conduct constitutes operating as a digital asset dealer without obtaining the required license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with
provided for Exmix's offence. This case is in the process of inquiry by the inquiry official. DAB Act S.94 in conjunction with 26 and 83 of the Penal Code Criminal Complaint Filed with an Inquiry
B.E. 2546 (2003). This case is under consideration of the public prosecutor. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 04/06/2018
liabilities in excess of total assets and not to know the true and sufficient information about the increased debt of 26,000 million Baht. This case is in the process of inquiry by the special case inquiry