Website "https://setth-standingcenter.com" and Line "Coach Aon" impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Line CLSA and Asst.Mee (มี่) impersonates CLSA Securities (Thailand) Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Facebook Page อ้างชื่อ Buy and sell stocks for you : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)
Facebook page "ธุรกิจร้านกาแฟ Amazo" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2025)
Facebook page "Aurora Gold And Trading" impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
Facebook page PTT Station online impersonates PTT Oil and Retail Business Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page Aurora Gold And Jewelry. impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page "AMZ Coffee shop stocks" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)
Facebook page "OR-investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2025)
Facebook page Aurora Gold and Trading impersonates Aurora Design Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)