Facebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)
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)
Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page ?TH Stock No.1? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2024)
Facebook page ?Stock Exchange Stocks? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)
Facebook page ?CP ALL PCL Stock Online? impersonates ?CP ALL Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 19/11/2024)
Facebook page ?Stock market OKJ? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2024)
Facebook page ?SET Education? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)