https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)
Facebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook Page “The Stock Exchange of Thailand” impersonates “The Stock Exchange of Thailand (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2024)
Facebook Page ชื่อ Stock Market of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)
Facebook Page ชื่อ Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2024)
Facebook Page อ้างชื่อ Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2024)