Line account "พ.ร.บ.หลักทรัพย์" impersonates ?The Securities and Exchange Commission, Thailand (SEC)? : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
TikTok account ?set_thailand.50? impersonates ?Stock Exchange of Thailand Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page Stock Exchange Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Line account Provident fund impersonates The Securities Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Website "http://aa.oaxybke.vip/#/pages/login/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)
Facebook page "Stock master" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)
Facebook page ?Stock Exchange Stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page ?SET Education? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "Trading Gold Futures" impersonates Thailand Futures Exchange (TFEX) : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)