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Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1639&CaseYY=2567

Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1652&CaseYY=2568

Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3000&CaseYY=2568

Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET) : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3068&CaseYY=2567

Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3069&CaseYY=2568

Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3076&CaseYY=2568

Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3088&CaseYY=2568

Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3188&CaseYY=2567

Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3232&CaseYY=2568

Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2296&CaseYY=2568