Facebook page Power DL : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook page Power DL : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2023)

Facebook Page อ้างชื่อ Power of Energy : Unlicensed securities and derivatives business (Disclosure Date : 23/08/2024)

Facebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)

TikTok account “tisco_th” impersonates “TISCO Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Line "TISCO Financial" impersonates "TISCO Bank Plc." : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Instagram page "Vice Kacz Maher" impersonates "Bank of Ayudhya Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)

Facebook page “หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย” impersonates “KIATNAKIN PHATRA BANK Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)