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

TikTok อ้างชื่อ thai_stocks1 : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)

TikTok account "thai_stocks_unveiled4" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

TikTok account "thai_stocks_unveiled04" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

TikTok account "thai_stocks_unveiled2" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

TikTok account "thai_stocks_unveiled1" impersonates "BETAGRO Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)

: Unlicensed securities and derivatives business (Disclosure Date : 12/03/2021)

: Unlicensed securities and derivatives business (Disclosure Date : 17/03/2021)

: Unlicensed digital asset business (Disclosure Date : 18/01/2023)