Facebook page "Stock Exchange of Thailand" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/02/2025)
Facebook "Trading Gold Stock Exchange" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page Stock Exchange Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Website https://setstockexchange.com/user/login.php impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page "อาจารย์ นิติ โอสถานุเคราะห์" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)
Website "https://setth-standingcenter.com" and Line "Coach Aon" impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Website "http://aa.oaxybke.vip/#/pages/login/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)