Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook Page อ้างชื่อ The Stock Exchange Of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2024)
Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2024)
Facebook page "HSH Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 05/07/2024)
Facebook page “HGF Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2024)
TikTok account ?set_thailand.50? impersonates ?Stock Exchange of Thailand Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Website ?https://settexchge.com/user/login.php? impersonates ?The Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook Page อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2024)
TikTok account "SETTRADE .COM" impersonates "The Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)