Website "https://set-standingcenter.com/user/login.php" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)
Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Website อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET) : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
Website "https://app.aspxnext.com/#/pages/login/login" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
Website "https://chain-link-eyn.com/index.html" : Unlicensed securities and derivatives business (Disclosure Date : 09/09/2025)