Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Line account "SET" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
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)
Line account "พ.ร.บ.หลักทรัพย์" impersonates ?The Securities and Exchange Commission, Thailand (SEC)? : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
Line account Provident fund impersonates The Securities Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Line account "โบรกเกอร์พรอนงค์" impersonates Secretary General The Securities and Exchange Commission (Thailand) : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Line Account ?เจ้าหน้าที่ฝ่ายบัญชี? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
Website "https://tfex-investment.com/index/login" and Line "B.Jomkwan " impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)
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)