LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) : Unlicensed securities and derivatives business
LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand) : Unlicensed securities and derivatives business
LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) : Unlicensed securities and derivatives business
Bangkok, March 2, 2016 ? The SEC has filed two criminal complaints with the Economic Crime Suppression Division of the Royal Thai Police (ECD Police) against 11 offenders on account of operating
TikTok account "beneath_th" : Unlicensed digital asset business (Disclosure Date : 06/08/2025)
TikTok account "thaiesg_official2" : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)
TikTok account prakaydawter : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)
TikTok account "ohkajhu86" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)
TikTok account "ohkajhu97564" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)
TikTok account "ohkajhu542" : Unlicensed securities and derivatives business (Disclosure Date : 18/07/2025)