Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance) : Unlicensed digital asset business (Disclosure Date
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
zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure
Facebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.) : Unlicensed securities and derivatives business (Disclosure
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
ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 27/05
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
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
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT : Unlicensed securities and derivatives business