Line อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.com : Unlicensed digital asset business (Disclosure Date : 16/07/2024)

TikTok account "amata_consultant" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2025)

Line อ้างชื่อ SERVICE (PDAX) TH : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2025)

Line อ้างชื่อ บริษัท เน็กซ์สเต็ป ควอลิตี้ จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)

Facebook page “SPL Trade Online” impersonates “Supalai Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)

TikTok account “centralpattana119” impersonates “Central Pattana Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

TikTok account “amata.corporation” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

TikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)

TikTok account “amata_service1” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)