Website https://aa.the-sati.cc/#/ impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)
Website "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
Website "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Website DBS impersonates DBS Vickers Securities (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)
Website "https://aa.the-goldsttss.top" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Website "https://set-xchange.com" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Website "https://ytecaq.top" and Line "สุรินทร์ เลิศธนโยธา" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Website "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Line "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Website "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)