zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)

Facebook Page ชื่อ กองทุนหุ้นหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2024)

TikTok account "plukphakorganicservices1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

Facebook Page อ้างชื่อ CP All Company : Unlicensed securities and derivatives business (Disclosure Date : 31/01/2024)

TikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2025)

Facebook page มือใหม่อยากเล่นหุ้น : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)

Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)

Facebook page "Chat & Shop Support hgf Center" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)

Facebook page กงทุนเทรดหุ้นสร้างกำไร : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2022)

Line Official Account ชื่อ เจ้าหน้าที่บัญชี : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)