Quantum Benchmark Corporation Website: www.qb-corp.com : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)
Facebook page KidstayN or Facebook page Amata corporation : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
TikTok account "amt_trade" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
Facebook Page อ้างชื่อ WHA Corporation : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
Facebook page ชื่อ Amata Corporation PCL : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
Facebook page "Gumac" impersonates "Bangchak Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2025)
TikTok account @amata..pcl impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)