Coindee Company Limited Coindee Company Limited ("Coindee"), a digital asset advisory at the time of the incident, failed to prepare and submit the NC-3 report for the first half of the

ERX Company Limited On April 25, 2025, May 31, 2025 and June 28, 2025, ERX Company Limited ("ERX") as a digital asset exchange, failed to comply with the rules, conditions and procedures as

procedures as specified in the notification of the Securities and Exchange Commission. In this regard, Merkle’s 11 bank accounts used to deposit customer cash were under the company's name without the

Pace Development Corporation Public Company Limited Pace Development Corporation Public Company Limited, 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 audited financial statements for the year 2023 (2) the annual

Stark Corporation Public Company Limited Stark Corporation Public Company Limited, a securities issuer, failed to prepare and submit (1) the reviewed financial statements for Q1/2023 and (2) the

Apex Development Public Company Limited Apex Development Public Company Limited (“APEX”) had duty to prepare and submit the annual financial statement for year 2023 and Form 56-1 One Report for year

Destination Resorts Company Limited Destination Resorts Company Limited (“DR”) had duty to prepare and submit the financial statement for the six-month periods ended 30 June 202 3 within 2 October

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