Facebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page ?SET Education? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page ?Digital Securities? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
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 “HuaH Seng Heng Gold of Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Facebook page “HGF of Gold SET Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Website “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page “Gold Trade Stocks of Hsh” impersonates “Daol securities (thailand) Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)