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)
Website "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Website "http://aa.oaxybke.vip/#/pages/login/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)
Website อ้างชื่อ inno-trade และ Line Open Chat อ้างชื่อ InnoTrade : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)
Website "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)