Facebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange” : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2024)

Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)

Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)

Facebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Line Account "เจ้าหน้าที่ฝ่ายบัญชี" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

Website "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)

Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2025)

Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)

TikTok account "investor_classroom" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

TikTok account "investorclassroom01" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)