Line SET-THAILAND.COM impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
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)
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 อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET) : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
Line "The Value Vault: SET Squad Edition" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Facebook page "SET World Gold Council" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Facebook Page อ้างชื่อ Securities Set : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)