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

Facebook Page อ้างชื่อ HGF Gold Online Futures ฮั่วเซ่งเฮง : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

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

wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)

https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)

Facebook page ชื่อ Amata' อมตะคอร์ปอเรชัน จำกัดมหาชน : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

ผู้ใช้บัญชี Facebook ที่อ้างว่าชื่อ นายจิรศักดิ์ เกิดผล : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2023)

Facebook Page อ้างชื่อ ของ ดร.นิเวศน์ เหมวชิรวรากร : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2024)

https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)