standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face : solicitation to invest in Ponzi scheme
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)
Website ?Ylgbullion? impersonates ?YLG Bullion And Futures Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)
Website ?https://set8269.com/index/login? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)
Website ?https://set-xchange.com? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Website “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Website “SET Thailand” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Website “https://aa.the-sati.cc/#/” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)