(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 03/10/2023)
https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 06/09/2022)
นายกฤตพล เพชร์แก้วณา : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)
บริษัท ไอบีเอส อินเท็นซีฟ จำกัด : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)
://172.19.1.196:8983/solr/secweb/select?q=สินทรัพย์ดิจิทัล OR "Digital assets" OR "Digital properties"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field=key_sitemap&facet.field=system_name
asset exchange; digital asset broker; and https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8253 SEC teams up with nine organizations to prevent and suppress digital asset investment frauds suppress
Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)