เว็บไซต์ https://set-eft.cc/#/pages/login : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2024)
Facebook Page ชื่อ HGF Gold SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2024)
Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook Page อ้างชื่อ Securities Set : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)
Facebook Page อ้างชื่อ Fund Set : Unlicensed securities and derivatives business (Disclosure Date : 22/01/2024)
SCB ASSET MANAGEMENT COMPANY LIMITED|Index Fund,Sector Fund | Offering Date : 21/06/2011 - 24/06/2011
SCB ASSET MANAGEMENT COMPANY LIMITED|Index Fund,Sector Fund | Offering Date : 21/06/2011 - 24/06/2011
KRUNG THAI ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Exchange Traded Fund : ETF,Sector Fund | Offering Date : 01/11/2012 - 12/11/2012
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 08/12/2023 - 18/12/2023
Line “SET-THAILAND.COM” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)