According to investors’ tips and SEC’s investigation, there are public solicitations for investment with Argyll Technologies via individuals and online media channels such as company website and
Bangkok, 27 March 2023 – As appeared in the news reports of certain news agencies and online media on 24 March 2023 that Zipmex Co. Ltd. (Zipmex) had not received investors’ payment for capital
MR.CHALERMKIAT DEESAOWAPAK MR.CHALERMKIAT DEESAOWAPAK operated securities businesses of investment advisory by giving advice in the normal course of business to the public concerning the value of
Risks - Blockchain and digital economy - Blockchain for Business (8) หลักสูตรอบรมดZานสินทรัพย@ ดิจิทัล (คาดวCาจะเป̀ดอบรม ในไตรมาส 2/2568) สมาคมการคZา ผูZประกอบธุรกิจ สินทรัพย@ดิจิทัลไทย 48 ชั่วโมง online
business outside the digital asset exchange, excluding the dealers who act in the manner as specified in the notification of the SEC. “digital token portal service provider” means a provider of an electronic
According to investors’ tips and SEC’s investigation, there are public solicitations for investment in investment units via online media channels such as company website, Facebook and Line
, SEC has required business operators which provide services exclusively through online outlets to sell only non-complex investment funds.
The SEC has found numbers of cases of online fraudulent actions involving the unauthorized use of names, logos, executive or staff images of the SEC, the capital market business operators as well
/ 18-2 Application for Establishment of Branch Office or Conversion of Online Branch Office to Full Branch Office Securities company / derivatives intermediary Name of Company
Ministry has introduced the Anti-Online Scam Operation https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10247 SEC public warning of investment solicitation by entities who are not licensed business