Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED) : Unlicensed securities and derivatives business (Disclosure Date : 22/05

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 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)

http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited) : Unlicensed digital asset business (Disclosure Date : 10/08/2022)

https://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED) : Unlicensed digital asset business (Disclosure Date : 21/09/2023)

https://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited) : Unlicensed digital asset business (Disclosure Date : 10/08/2022)

(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 03/10/2023)

https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 06/09/2022)

LINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.) : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2022)

https://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 18/11/2022)