SEC Search

Facebook page Weiss Taniya impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1988&CaseYY=2567

Investor Alert : Facebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2081&CaseYY=2568

Investor Alert : Facebook page "Stock Exchange Stocks" impersonates "Pluk Phak Praw Rak Mae Plc."

Facebook page "Stock Exchange Stocks" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2806&CaseYY=2567

Investor Alert : Facebook page "SET Education" impersonates "The Stock Exchange of Thailand"

Facebook page "SET Education" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2959&CaseYY=2567

Investor Alert : Facebook page "Digital Securities" impersonates "The Stock Exchange of Thailand"

Facebook page "Digital Securities" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2969&CaseYY=2567

Investor Alert : Website "https://set8269.com/index/login" impersonates "The Stock Exchange of Thailand"

Website "https://set8269.com/index/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3092&CaseYY=2567

Investor Alert : Facebook page "TH Stock No.1" impersonates "The Stock Exchange of Thailand"

Facebook page "TH Stock No.1" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2408&CaseYY=2568

Investor Alert : Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)?

Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2628&CaseYY=2567

Investor Alert : Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand"

Website "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0002&CaseYY=2568

SEC amends regulations related to requirement of minimum number of auditors in the capital market in an audit firm to enhance the overall strength of audit firms in the capital market

The SEC has endorsed the concept of requiring audit firms to maintain an appropriate number of auditors in the capital market to enhance their overall strength and ensure sufficient staff to provide

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10863