SEC Search

zipmax Website : https://ipo9.cc/#/mine และ https://m.yrt0p.com/#/home - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 27/05/2565)

http://market.sec.or.th/public/idisc/th/Viewmore/invalert-det?CaseID='0130&CaseYY=2565

Investor Alert : Website “SET ตลาดหลักทรัพย์แห่งประเทศไทย” and Line "BKนราวิชญ์ ศานติยานน" impersonate “The Stock Exchange of Thailand”

Website “SET ตลาดหลักทรัพย์แห่งประเทศไทย” and Line "BKนราวิชญ์ ศานติยานน" impersonate “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1889&CaseYY=2567

บุคคลหรือนิติบุคคลที่มิใช่ผู้ประกอบธุรกิจภายใต้การกำกับดูแลของ ก.ล.ต. : Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย และ Line ชื่อ Customerservice

Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย และ Line ชื่อ Customerservice - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 07/08/2567)

http://market.sec.or.th/public/idisc/th/Viewmore/invalert-det?CaseID='1352&CaseYY=2567

Investor Alert : zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0020&CaseYY=2565

Investor Alert : zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0021&CaseYY=2565

Investor Alert : zipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0023&CaseYY=2565

Investor Alert : zipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0024&CaseYY=2565

Investor Alert : zipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0025&CaseYY=2565

Investor Alert : ziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0026&CaseYY=2565