https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
Facebook page "โอ้กะจู๋ ผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "สวนผักปลูกเพราะรักแม่ มหาชน (จำกัด)" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Website "https://www.bitradex.ai/en", Application "BitradeX-AI Crypto Ttrading", and Facebook page "Bitradex" : Unlicensed digital asset business (Disclosure Date : 26/02/2026)
Facebook page "บมจ ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "โอ้ กาด OH KAD" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "ฟาร์มผักออแกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "ออร์แกนิคฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "สวนผัก โอ้กะจู๋." impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)