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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0025&CaseYY=2565

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

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0027&CaseYY=2565

Investor Alert : zeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COM

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0028&CaseYY=2565

Investor Alert : zeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0029&CaseYY=2565

Investor Alert : zipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0030&CaseYY=2565

Investor Alert : Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0062&CaseYY=2566

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 : 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

Criminal Complaint Filed with an Inquiry Official Dated 19/07/2024

Zipmex Company Limited Zipmex disseminated or certified statements that were materially misleading in regarding the trading price of digital assets, in such manner that is likely to have an impact on

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

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

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