Website "https://index-investments.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "SET" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Website "https://investment-chartindexp.com/index/index/pass" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)
Website "https://index-investmentsd.com/index/login" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
website "https://tiscoplus.com/#/pages/index/index" : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2025)
Website "https://xmthait.cc/#/pages/index/index" : Unlicensed digital asset business (Disclosure Date : 26/08/2025)
Facebook page : SET : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)
เว็บไซต์ set-geh.com : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)