zeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure
Facebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "ปลูกผักเพราะรักแม่ จำกำ-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Fintoch (FTC)/ Fintoch STO (FTH)|SCF Chain : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 23/06/2023)
Facebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited) : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)
Facebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชน : Unlicensed securities and derivatives business (Disclosure Date : 29/06/2023)
Facebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)