Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Website Thaisetde impersonates Stock Exchange of Thailand (SET) : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Website "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/02/2025)
Website "https://www.barronth.com/" อ้างชื่อ Barron : Unlicensed digital asset business (Disclosure Date : 19/02/2025)
Website "https://www.oaksmart.com/#/" อ้างชื่อ OAK Smart : Unlicensed digital asset business (Disclosure Date : 20/02/2025)
Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Website PSL impersonates Precious Shipping Plc. : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
Website "https://www.paxosexchange.cc/download/" อ้างชื่อ Paxos : Unlicensed digital asset business (Disclosure Date : 10/04/2025)
Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)