Facebook page ชื่อ SET ลงทุนกล้วยๆ : Unlicensed securities and derivatives business (Disclosure Date : 17/11/2023)
เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook page กองทุน Set impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Website "https://set-standingcenter.com/user/login.php" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Line "SET Thailand" and "โบรกเกอร์ชาญชัย" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "SET World Gold Council" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Line SET-THAILAND.COM impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)