Thai License Check
ENFR
FR

23 mai 2022 – 29 mai 2022

5 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 23 mai 2022 au 29 mai 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptozipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/homeUnlicensed digital asset businessSignalée
  2. Plateforme cryptozipmcex Website : https://zipmcex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
  3. Plateforme cryptozipmsex Website : https://zipmsex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
  4. Plateforme cryptozipmzex Website : https://zipmzex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
  5. Plateforme cryptoziqmex Website : https://ziqmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée