Criminal Complaint Filed with an Inquiry Official Dated 28/12/2021 Dsdaq (Thailand) Company Limited Between January 1, 2021 and July 31, 2021, Dsdaq (Thailand) Company Limited, a digital asset exchange, kept
the notification of the SEC for 121 days. In this regard, Orbix did not deposit customers' digital assets with digital asset http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No
digital assets of http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 2/2024 Dated 30/01/2024 Orbix failed to keep customers' digital assets in accordance with the notification of
://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 178/2022 Dated 11/11/2022 with the rules, conditions and procedures as specified in the notification of the Capital Market Supervisory Board
Complaint Filed with an 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