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https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)
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Facebook page "ห้างหุ้นส่วนจำกัด คาเฟ่ อเมซอน AMZ" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2025)
Facebook page "อเมซอนคาเฟ่ กาเเฟพันล้าน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2025)
Facebook page "OIL and Retail Amazon Thai Coffee" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2025)
Facebook page "คาเฟ่ อเมซอน ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)
Facebook page "Amazon - ศูนย์รวมคนรักษ์กาแฟ" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2025)
Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2025)