Website "https://e-exchangemarketret.com/" อ้างชื่อ E-exchange : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2025)

Facebook Page ชื่อ Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)

Facebook Page อ้างชื่อ CP Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 07/12/2023)

Facebook Page ชื่อ Trading Gold Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2024)

Facebook Page อ้างชื่อ Stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)

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)

4E หรือ 4E Exchange หรือ eeee.com : Unlicensed digital asset business (Disclosure Date : 19/09/2024)

Facebook page อ้างชื่อ Stock exchange : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)