https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED) : Unlicensed digital asset business (Disclosure Date : 21/09/2023)

https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited) : Unlicensed digital asset business (Disclosure Date : 10/08/2022)

LINE Official Account ที่แอบอ้างใช้ชื่อว่า บุญญาดา พสุชาบวรกิจ : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2023)

(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 03/10/2023)

https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 06/09/2022)

LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.) : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

Facebook page "Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Facebook page "สวนผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Facebook page "สวนผักโอ้กกะจู๋ Organie from farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)

Facebook page "สวนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)