Detail Content
SEC Complaint Center
Matters under Supervision of Other Laws
| Products and Services | Contact Information |
| ● Financial crimes (e.g., Ponzi scheme, unauthorized financial transaction) | Financial Crime Suppression, the Ministry of Finance Telephone: 1359 Website: www.1359.in.th |
| ● Frauds or embezzlement considered as economic crime (e.g., product piracy, computer crime) | Economic Crime Suppression Division (ECD) Telephone: +66-2234-1068 Website: www.ecdpolice.com |
● Financial services problem Foreign currency/foreign currency transaction | Financial Consumer Protection Center (FCC) The Bank of Thailand
Telephone: 1213 Website: www.1213.or.th |
● Trading signs of listed company
● Information of listed company (e.g., news, financial statements, list of shareholders) | The Stock Exchange of Thailand (SET) Telephone: +66-2009-9999 Website: www.set.or.th |
● 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: +66-2009-9999 press 8 Website: www.set.or.th |
● Incomplete information or advice by insurance broker ● Unable to claim insurance compensation | Office of the Insurance Commission (OIC) Telephone: 1186 Website: www.oic.or.th |
| ● Poor consumer product quality | Office of Consumer Protection (OCP) Telephone: 1166 Website: www.ocpb.go.th |
| ● Sidewalk blockage caused by listed company | Bangkok Metropolitan Complaint Center Telephone: 0-2221-2141-6 Website: www.bangkok.go.th Or city/town/sub-district municipality
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