Facebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page "การเทรดหุ้นเก็งกำไร Speculative Stock" : Unlicensed securities and derivatives business (Disclosure Date : 30/03/2026)
Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page "Stock market for health" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)
Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)