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)
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 31/05/2562)
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thai : solicitation to invest in Ponzi scheme (Disclosure Date : 25/11/2013)
Facebook page : สมาคมหุ้นตลาดหลักทรัพย์ impersonates Singha Corporation Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)
Facebook page กระแสหุ้นไทย impersonates Singha Corporation Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Facebook page "Netflix,inc.nidia .corporation" impersonates "NETFLIX (THAILAND) LTD." : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2025)
Facebook page Fund For Grow Upแ impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)
Facebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)