เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)
Facebook Page อ้างชื่อ Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 18/12/2023)
Website “Thaisetde” impersonates “Stock Exchange of Thailand (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
Facebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business
Facebook page “Real estate stock market” impersonates “Land and Houses Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
Facebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/07/2024)
Facebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)
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)