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)
Website https://setstockexchange.com/user/login.php impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Website SET Thailand impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
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)
Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)