Website SET Thailand impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook Gold OnlineFutures Tfex impersonates TFEX: Thailand Futures Exchange : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page Thai Oil Stock Exchange of Thailand impersonates Thai Oil Plc. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Instagram "สาระหุ้น" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Website ?https://set8269.com/index/login? impersonates ?The Stock Exchange of Thailand? : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)
Website ?https://set-xchange.com? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
Facebook page "Caitlyn Falasca Michael" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)
Line "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)