: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)
will keep the list update. In some cases, the name of unlicensed business may bear resemblance or possess similarity to one another; however, they may be or may be not related. Investor Alert Please
Investor Alert สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2025 10:22 Investor Alert Investor Alert ( 5917 record(s) found) Name Type of action Disclosure Date Link
LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand) : Unlicensed securities and derivatives business
LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) : Unlicensed securities and derivatives business
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
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
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
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
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