zipmex-z.com Website : https://zipmex-z.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date
zeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COM : Unlicensed digital asset business (Disclosure
zeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN : Unlicensed digital asset business (Disclosure
zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11/04
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date : 30
Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance) : Unlicensed digital asset business (Disclosure Date
educational activities and resources for visitors who had experienced investment scams. It also promoted an engaging song titled “Looks Too Good? Don’t Fall for It,” which was created as part of a creative
SET is a welcome addition to Thailand and Singapore cross-border development. SEC Thailand looks forward to the successive implementation and participation from market stakeholders. Meanwhile, we
goal, SEC Thailand has collaborated with HKIFA and continued the series of exchanges between the two fund industries. SEC Thailand looks forward to successive participation from market stakeholders which
development. MOU signed today is a step forward in our regional co-operation and integration and SEC-Cambodia looks forward to a long and fruitful partnership with SEC-Thailand in the years to come. We believe