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
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
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
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
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
Siam Grandeur Management Co.,Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2012)
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Formax Thailand (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)
Formax Thailand (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)