Facebook Page ชื่อ HGF Gold SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Facebook page อ้างชื่อ SET หุ้นยั่งยืน : Unlicensed securities and derivatives business (Disclosure Date : 19/04/2024)
Facebook page อ้างชื่อ HSH SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook page "HsH G.Gold set lndex" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Hsh Transforming Business Set" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Line "The Value Vault: SET Squad Edition" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page กองทุน Set impersonates AMATA Corporation Plc. : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)
Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET) : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)