Website "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/01/2025)
Website "https://www.icapbiglot.com/#/login" and Line "ICAP" impersonate "ICAP Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2025)
Website "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
Line อ้างชื่อ "A.TOP Ca…ing VVIP3 และ Website อ้างชื่อ CoinMarketCap" : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Website "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/02/2025)
Website "https://www.thaigolden-xm.com/" อ้างชื่อ XM TRADING GROUP : Unlicensed digital asset business (Disclosure Date : 28/02/2025)
Website "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Website "https://trinitys.top/index_pc.html" and Line "TRINITY" impersonate "Trinity Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Line อ้างชื่อ OKJ SERVICE และ B.kerkan และ Website อ้างชื่อ money158s.cc : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)