Facebook page Kiatnakin Phatra Bank impersonates KIATNAKIN PHATRA BANK Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
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)
TikTok account "@scbthailand1" impersonates Siam Commercial Bank Plc. : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
Facebook page หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย impersonates KIATNAKIN PHATRA BANK Plc. : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)
Instagram page "Vice Kacz Maher" impersonates "Bank of Ayudhya Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/04/2025)
Facebook page ธนาคาร ทิสโก้ จำกัด impersonates TISCO Bank Public Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 06/07
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