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 Provident fund impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Facebook Page อ้างชื่อ Advance Corporation Group : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2023)
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)