zipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)
ziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)
https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)
Facebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2025)
Facebook page "Café Amazon กาแฟที่แฟร์กับคนทั่วโลก" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2025)
Facebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)
Facebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/03/2025)