Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Facebook page “Hua Seng Heng Gold Stock” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 23/09/2024)

Facebook page อ้างชื่อ HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)

Facebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำรา : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2023)

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

Facebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

Facebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)

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 Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)