Line "Set thailand" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)

Facebook page "Ohkajhu king of salad สร้างธุรกิจสลัดพันล้านกับokj" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)

Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

https://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp) : Unlicensed digital asset business (Disclosure Date : 16/04/2023)

Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)

TikTok account "SETTRADE.COM" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

Line "Kanokwan S.", "Profit Pulse 59" and "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)

Line account "SET" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)

Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)

Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)