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 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
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT : Unlicensed securities and derivatives business
https://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMIT : Unlicensed securities and derivatives business
Facebook Page อ้างชื่อ Bangkok Dusit Medical Services Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook Page อ้างชื่อ Bangkok Dusit Medical Services Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2023)
Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
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)
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) : Unlicensed securities and derivatives business (Disclosure Date