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)
ผู้ใช้บัญชี Facebook อ้างชื่อ มนัส อานัส ศรีทอง : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
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)
zipmeix.com https://zipmeix.com/ (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.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18
ผู้ใช้บัญชี Facebook อ้างชื่อ อรปภา พรสุรัตน์ : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
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
Facebook page "Mts gold แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/11/2023)
ผู้ใช้บัญชี YouTube อ้างชื่อ รวมทุกเรื่องหาเงินยุค 4.0 : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)