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
poobit investment public company limited : Unlicensed securities and derivatives business (Disclosure Date : 30/07/2021)
Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Facebook “PTT Station online” impersonates “PTT Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook Page อ้างชื่อ CPALL Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2024)
Facebook page อ้างชื่อ Banpu Public Company Limited : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)