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 “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl” : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 06/07