https://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 22/08/2023)
Zipmex@box5358.bluehost.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 28/08/2023)
https://zipmexs.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 29/08/2023)
http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited) : Unlicensed digital asset business (Disclosure Date : 10/08/2022)
https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED) : Unlicensed digital asset business (Disclosure Date : 21/09/2023)
https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited) : Unlicensed digital asset business (Disclosure Date : 10/08/2022)
(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)
สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.) โดยฝ่ายส่งเสริมนวัตกรรมทางการเงินดิจิทัล บรรยายเรื่อง “Digital Asset Business Operator License in Thailand” ให้แก่คณะเจ้าหน้าที่จาก Anit
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)