SYNPHAET CO.,LTD Between December 2014 to December 2021, SYNPHAET CO.,LTD offer to sell newly issued securities in the category of Promissory Note (P/N) without approval from the SEC Office which is
securities in the category of promissory note without approval from the SEC Office which is in breach of the Securities and Exchange Act B.E. 2535. SEC Act S.33 Settlement Committee Meeting No. 6/2023
Family Corporation Company Limited Between August 11, 2017 and August 5, 2020 Family Corporation Company Limited offered for sale newly issued securities in the category of promissory note without
sale newly issued securities in the category of Promissory Note (P/N) between December 2014 to December 2021 without approval from the SEC Office which is in breach of The Securities and Exchange Act B.E
Limited (“CCSP”), shall be liable for CCSP's offering for sale of newly issued securities in the category of promissory note between 19 July 2018 to 30 October 2020, without approval from the SEC
advertisements also failed to include required warning statements or provide an audible presentation of such warnings. Furthermore, cryptocurrency advertisements were not restricted to Bitazza's official
investors to obtain further information about digital assets. The advertisements also failed to include required warning statements or provide an audible presentation of such warnings. Furthermore
TOP BY WORLD Company Limited TOP BY WORLD Company Limited did note report an incident in which the Company breached the debt repayment agreement for the crowdfunding debentures, which were due on