Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED) : Unlicensed securities and derivatives business (Disclosure Date : 22/05
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 “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand” : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook Page “The Stock Exchange of Thailand” impersonates “The Stock Exchange of Thailand (SET)” : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
เว็บไซต์ อ้างชื่อ The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2024)
Facebook Page ชื่อ Stock Market of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 23/11/2023)
Facebook Page ชื่อ Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)