Facebook page "Market Overview Summary" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
Facebook page Weiss Taniya impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
Facebook page "อาจารย์ นิติ โอสถานุเคราะห์" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 05/06/2025)
Instagram "Caitlyn Falasca Michael" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2025)
Instagram "Saige DeMoss Brown" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2025)
Website "https://setth-standingcenter.com" and Line "Coach Aon" impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
Line account "พ.ร.บ.หลักทรัพย์" impersonates ?The Securities and Exchange Commission, Thailand (SEC)? : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
TikTok account ?set_thailand.50? impersonates ?Stock Exchange of Thailand Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Facebook page Stock Exchange Association impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)