LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date : 30
zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure
ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27/05
zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27
zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27
zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) : Unlicensed securities and derivatives business
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) : Unlicensed securities and derivatives business (Disclosure Date
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
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business