paragraph of Clause 7 of the Notification of the Securities and Exchange Commission No. KorThor. 65/2547 Re: Rules for Undertaking Derivatives Business for Licensed Derivatives Broker dated 22 December 2004

Broker dated 22 December 2004 and Clause 28/1 of the Notification of the Securities and Exchange Commission No. KorThor. 65/2547 Re: Rules for Undertaking Derivatives Business for Licensed Derivatives

Siam Grander Management Co.,Ltd Siam Grander Management Co., Ltd., jointly with other alleged persons operated derivatives broker businesses in Thailand without proper licenses granted, violating

Bitazza Company Limited Bitazza Company Limited (?Bitazza?), a digital asset broker, had duties to submit a financial statement for the year 2020 to SEC office and notify the financial statement on

Bitazza Company Limited Between January 4, 2021 to July 31, 2021, Bitazza Company Limited (“Bitazza”), a digital asset broker, kept customers’ digital assets in digital wallets connected to the

Bitazza Company Limited Between August 1, 2021 to March 31, 2022, Bitazza Company Limited, a digital asset broker, kept customers' digital assets in digital wallets connected to the internet

Upbit Exchange (Thailand) Company Limited Between August 1, 2021 to March 31, 2022, Upbit Exchange (Thailand) Company Limited, a digital asset exchange and a digital asset broker, kept customers'

Zipmex Company Limited Between July 20 to 28, 2022 Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, suspended totally or partly digital asset trading

Zipmex Company Limited Between July 20, 2022 to August 25, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, suspended the service of depositing

Zipmex Company Limited During April 7, 2022 to July 19, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, did not fully disclosed necessary