https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited) : Unlicensed digital asset business (Disclosure Date : 10/08/2022)
(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 03/10/2023)
https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 06/09/2022)
นายกฤตพล เพชร์แก้วณา : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)
บริษัท ไอบีเอส อินเท็นซีฟ จำกัด : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 03/04/2024)
Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)
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
ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure
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://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดี : Unlicensed digital asset business (Disclosure Date : 24/04/2023)