Bitazza Company Limited Between April 25, 2024 and November 25, 2024, Bitazza Company Limited ("Bitazza") as a digital asset broker, failed to comply with the rules, conditions and

Zipmex Company Limited Between November 9, 2023 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, failed to provide effective systems for selecting

Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in

Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2021 to SEC office and notify the financial

Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset broker and trading center, is obligated to submit a financial statement for the year 2022 to SEC office and

Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2022 to the SEC office and notify the

Bitazza Company Limited Bitazza Company Limited ("Bitazza"), a digital asset broker, is obligated to submit a financial statement for the year 2023 to the SEC office and notify the

Mr. Tanawat Sutuntivorakoon Mr. Tanawat Sutuntivorakoon, a Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza"), has been responsible for the

failure to order or act according to the duties as aresult, Between February 23, 2021 and May 25, 2021 Asia Wealth Securities Public Company Limited, as a securities broker, failed to maintain the net

failure to order or act according to the duties as aresult, Between February 25, 2021 and May 31, 2021 Asia Wealth Securities Public Company Limited, as a securities broker, failed to submitting an accurate