Facebook page ชื่อ Amata Corporation PCL : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2023)
เว็บไซต์อ้างชื่อ RATCH Group PCL. (RATCH) : Unlicensed securities and derivatives business (Disclosure Date : 15/02/2024)
Facebook page อ้างชื่อ Real estate stocks PCL. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)
TikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)
Facebook page Easy to make profit : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)