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)

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 อ้างชื่อ Advance Corporation Group : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)

Facebook page "Dsl Hua Seng Heng Corporation" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

TikTok account "amata_corporation.64" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)

Facebook page "Impact Fund" impersonates "Amata Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

TikTok account "amata_001" impersonates "Amata Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2024)

Facebook page "Gumac" impersonates "Bangchak Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)