SEC Search

CoinEx CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16% transaction fee to

http://market.sec.or.th/public/idisc/en/Enforce

Criminal Complaint Filed with an Inquiry Official Dated 06/09/2024

Mr. Puttipong Nijaroen CoinEx and Mr. Puttipong Nijaroen together established a digital asset trading platform in Thailand. CoinEx provides digital asset trading services to customers with a 0.16

http://market.sec.or.th/public/idisc/en/Enforce

Investor Alert : Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using th

Facebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using th : Unlicensed digital asset business (Disclosure

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0090&CaseYY=2565

Investor Alert : เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด)

เว็บไซต์ https://zipmex008co.cc (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัด) : Unlicensed digital asset business (Disclosure Date : 09/11/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0347&CaseYY=2566

Investor Alert : financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand

financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org Thailand : Unlicensed securities and derivatives businessUnlicensed digital

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0001&CaseYY=2561

Investor Alert : zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0020&CaseYY=2565

Investor Alert : Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)

Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0021&CaseYY=2564

Investor Alert : zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0021&CaseYY=2565

Investor Alert : Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)

Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0022&CaseYY=2564

Investor Alert : zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0023&CaseYY=2565