Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
Line "SET" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page : SET : Unlicensed securities and derivatives business (Disclosure Date : 15/03/2022)
เว็บไซต์ set-geh.com : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
Facebook "SET trade TH" : Unlicensed securities and derivatives business (Disclosure Date : 10/03/2022)
เว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)
Instagram ชื่อ ประเทศไทย SET : Unlicensed securities and derivatives business (Disclosure Date : 16/11/2023)