Website InnovestX impersonates InnovestX Securities Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Website อ้างชื่อ https://www.safepallth.top/Trade/tradelist : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Website "https://investment-chartindex.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Website ?CoinMarketCap? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
Website ?Inn0vestX.top? impersonates ?InnovestX Securities Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)
Line/website/application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Website ?Zipmex? impersonates ?ZIPMEX Co., Ltd.? : Unlicensed digital asset business (Disclosure Date : 14/11/2024)