zipmexpro.com Website : https://web.zipmexpro.com/#/index : Unlicensed digital asset business (Disclosure Date : 10/05/2022)
Facebook page ชื่อ Index Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/11/2023)
https://zipmexmarket.com/m/index : Unlicensed digital asset business (Disclosure Date : 21/10/2024)
เว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.html : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
GenesisTrade Trading Fund : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2019)
Mountain Capital Fund : Unlicensed digital asset business (Disclosure Date : 09/01/2024)