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
Website : https://rmoreiraimoveis.blogspot.com/zipmex/log_in (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPAN : Unlicensed digital asset business (Disclosure
Website "Macquariebl" and Line "MACQUARIE" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." and Line อ้างชื่อ ทิวา ชินธาดาพงศ์ และ เลขาแซน : Unlicensed securities and derivatives business
Website "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ⬆️ 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives
Website SET ตลาดหลักทรัพย์แห่งประเทศไทย and Line "BKนราวิชญ์ ศานติยานน" impersonate The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171 - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 23/04/2555)
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai - ธุรกรรมที่มีเหตุอันควรสงสัยว่าเป็นการเงินนอกระบบ (วันที่เปิดเผยข้อมูล