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Matters under Supervision of Other Laws
Page Content
● Financial crimes (e.g., Ponzi scheme, unauthorized financial transaction) |
Financial Crime Suppression, the Ministry of Finance
Telephone: 1359
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● Frauds or embezzlement considered as economic crime (e.g., product piracy, computer crime) |
Economic Crime Suppression Division (ECD)
Telephone: 662-234-1068
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● Financial services problem
Foreign currency/foreign currency transaction |
Financial Consumer Protection Center (FCC)
The Bank of Thailand
Telephone: 1213
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● Trading signs of listed company
● Information of listed company (e.g., news, financial statements, list of shareholders) |
The Stock Exchange of Thailand (SET)
Telephone: 02-009-9999
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● Issuance of new share certificate/loss of share certificate
● Not receiving dividends |
The Thailand Securities Depository Co., Ltd. (TSD)
The Stock Exchange of Thailand
Telephone: 02-009-9999 press 8
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● Incomplete information or advice by insurance broker
● Unable to claim insurance compensation |
Office of the Insurance Commission (OIC)
Telephone: 1186
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● Poor consumer product quality |
Office of Consumer Protection (OCP)
Telephone: 1166
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● Sidewalk blockage caused by listed company |
Bangkok Metropolitan Complaint Center
Telephone: 0-2221-2141-6
Or city/town/sub-district municipality |
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Last updated on
17 October 2016
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