Website https://aa.the-sati.cc/#/ impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)
Website "https://aa.the-goldsttss.top" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Facebook page "TH Stock No.1" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "sinefine69" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
Facebook page "Esperanza 071" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 23/01/2025)
Facebook page "AAJili game11" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)
Facebook page "Cấn Văn Lực" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook page "การสอนเทคนิคหุ้น" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Website "https://golds158s.top" impersonates "The Stock Exchange of Thailand" และ Line อ้างชื่อ อัญญาณี ทองเรือง : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2025)