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Facebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=123&CaseYY=2565

Investor Alert : wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.)

wap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=136&CaseYY=2565

Investor Alert : https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation)

https://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation) : Unlicensed digital asset business (Disclosure Date : 08/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=137&CaseYY=2565

SEC files a criminal complaint against OKX platform provider and nine supporters for operating digital asset exchange business without license

exchange business under Section 3 of the Emergency Decree, for which OKX has not obtained a license, in violation of Section 26, and subject to offenses and penalties under Section 66 of the Emergency

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11645

SEC files a criminal complaint against XT .COM platform provider for operating digital asset exchange business without license

activities are liable to be an operation of digital asset exchange business under Section 3 of the Emergency Decree, for which XT .COM has not obtained a license, in violation of Section 26, and subject to

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11658

SEC teams up with business operators and relevant agencies in a workshop to strengthen preventive measures against mule accounts

In this workshop, the SEC, the TDO, and digital asset business operators joined forces with relevant agencies including the Bank of Thailand, the Cyber Crime Investigation Bureau, the Central

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11581

SEC announces the list of business participants in the Public Empowerment through Capital Market Knowledge Initiative in Q4/2023

The Initiative is part of the Financial Literacy Development Action Plan for the years 2022-2027 under the Ministry of Finance. The SEC has invited securities companies and digital asset business

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10439

SEC joins discussion on driving sustainability in business sector and human rights in the Thai capital market

: From Pledges to Action," focusing on the SEC’s roles and strategies in driving sustainability covering the business sector and human rights in the Thai capital market. The event was held on 7 February

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10554