Facebook page “: สมาคมหุ้นตลาดหลักทรัพย์ ” impersonates “Singha Corporation Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2024)

Facebook page "Netflix,inc.nidia .corporation" impersonates "NETFLIX (THAILAND) LTD." : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2025)

Facebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Facebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)

Facebook page “กระแสหุ้นไทย” impersonates “Singha Corporation Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)

Facebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2024)

Facebook page “Quality of Life Fund” impersonates “Amata Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Facebook page "Amazon Corporation" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

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)

Reporting Person : - | Type of securities : - | Date of reporting obligation : 31/07/2003