SEC Search

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0324&CaseYY=2565

Investor Alert : ziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0126&CaseYY=2565

Investor Alert : zipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0127&CaseYY=2565

Investor Alert : zipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0128&CaseYY=2565

Investor Alert : zipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0129&CaseYY=2565

Investor Alert : LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand)

LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand) : Unlicensed securities and derivatives business

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=012&CaseYY=2566

Investor Alert : LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.)

LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) : Unlicensed securities and derivatives business

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=014&CaseYY=2566

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=020&CaseYY=2565

Investor Alert : Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)

Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=021&CaseYY=2564

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=021&CaseYY=2565