https://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 08/05/2023)

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)

Facebook Page ชื่อ Saving for the future in retirement : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)

Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)

Facebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

Facebook page “Invest in stocks for the future” impersonates “Amata Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Website “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)