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)
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 HSH Gold Stock Futures Online : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2024)
TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
Facebook page “ปั้นเทรดเดอร์เงินล้านbyโค้ชพอลลี่” impersonates “Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
Line อ้างชื่อ Kanokkorn sangwisut and Website ?https://set8211.com/index/login? impersonates The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 27/11
Website ?https://sets-exchange.com/? และ Line ?โค้ช สุชดา? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)