SEC Search

Following the tips given by Thai and foreign investors in Thailand and the SEC’s further investigation, it has been found that the Facebook page Invest Global and the website: investglobalmanagement.com show messages soliciting foreigners in Thailand to invest in securities such as stocks, mutual funds and structured notes on a trading platform, and the investors who use the service are subject to an annual consulting fee. In the case of website: www.iqoption.com, which is a foreign juristic pe...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7396

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

zipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11/04

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=022&CaseYY=2565

Investor Alert : www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.)

www.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 12

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=029&CaseYY=2566

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

https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=039&CaseYY=2566

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

https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=314&CaseYY=2565

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

zeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=315&CaseYY=2565

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

ziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=316&CaseYY=2565

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

zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=317&CaseYY=2565

Investor Alert : ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=318&CaseYY=2565

Investor Alert : Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant)

Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=123&CaseYY=2565