standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face - ธุรกรรมที่มีเหตุอันควรสงสัยว่าเป็นการเงินนอก
multiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.app - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 10/05/2565)
Coinbasepp Website : https://fuv6.com/down/ - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 17/05/2565)
zipmax Website : https://ipo9.cc/#/mine และ https://m.yrt0p.com/#/home - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 27/05/2565)
zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure
zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11
zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure
zipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date
zipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date
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