Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
เว็บไซต์ อ้างชื่อ TISCO Insure : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2024)
เว็บไซต์ อ้างชื่อ TISCO : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2024)
เว็บไซต์ อ้างชื่อ TISCO Insure : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2024)
เว็บไซต์ อ้างชื่อ TISCO : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2024)
Facebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Financial Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)
TikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 25/07/2024)
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 : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.) : Unlicensed securities and derivatives business (Disclosure Date : 06/07