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)
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)