23 May 2022 – 29 May 2022

5 entities were added to SEC Thailand and AMLO alert lists during the week of 23 May 2022–29 May 2022, grouped here by category — each one links to its full source record.

1. Crypto platformzipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/homeUnlicensed digital asset businessFlagged
2. Crypto platformzipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
3. Crypto platformzipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
4. Crypto platformzipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
5. Crypto platformziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged