Line account "โบรกเกอร์พรอนงค์" impersonates “Secretary General – The Securities and Exchange Commission (Thailand)” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)

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)

Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)

Facebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2024)

Line account "พ.ร.บ.หลักทรัพย์" impersonates ?The Securities and Exchange Commission, Thailand (SEC)? : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

Website ?https://settexchge.com/user/login.php? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)