Upbit Exchange (Thailand) Company Limited Between January 20, 2021 and July 31, 2021, Upbit Exchange (Thailand) Company Limited, a digital asset exchange and a digital asset broker, kept customers
SHARE : SEC adds “digital asset investment advisor” and “digital asset fund manager” as new regulated businesses and amends regulations on supervision of digital asset business operators to strengthen
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)
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)
GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
zeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPM : Unlicensed digital asset business (Disclosure