เว็บไซต์ https://setagcenter.com/user/login.php : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Website "https://app.oiuqxzcco.cc/user" : Unlicensed digital asset business (Disclosure Date : 19/08/2025)
https://btz-brokerang.com/user/login.php : Unlicensed digital asset business (Disclosure Date : 28/08/2025)
Website "https://set-standingcenter.com/user/login.php" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Website "https://t.btys.shop/index/user/cash" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
Website https://setstockexchange.com/user/login.php impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Emergency Decree on Loan Practices as Consumer Frauds of 1984 in cases of claiming high returns or instances liable to be a Ponzi scheme; (5) Forwarding cases to the Bank of Thailand (BOT
., Clubhouse, Line, and Facebook, each having a substantial user base. Morakot adopted a normal business approach and received fees or other forms of compensation.His actions above are liable to be an