ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW Cryptocurrency : Unapproved public offering of digital token (Disclosure Date : 08/05/2019)
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ Thailand : Unapproved public offering of digital token (Disclosure Date : 08/12/2018)
https://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี : Unlicensed digital asset business (Disclosure Date : 24/04/2023)
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11/04
www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 12
https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)
zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)
ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)