Line/website/application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Website Thaisetde impersonates Stock Exchange of Thailand (SET) : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Website SET impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Website ?CoinMarketCap? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
Website SET Thailand impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Website ?https://set-xchange.com? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Website https://aa.the-sati.cc/#/ impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)
Website "https://aa.the-goldsttss.top" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
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 "http://aa.oaxybke.vip/#/pages/login/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)