Facebook page HGF Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
Facebook page HSH Gold Stock Exchange impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "SETTRADE.COM" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)