ผู้ใช้บัญชี YouTube อ้างชื่อ CHANNEL- UPCHAI -NO LIMIT : Unlicensed securities and derivatives business (Disclosure Date : 01/03/2024)
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 “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Facebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)
Facebook page “Thai Oil Public CO.,LTD” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
Facebook page อ้างชื่อ Pttor Oil and Retail : Unlicensed securities and derivatives business (Disclosure Date : 14/05/2024)