that may arise after the platforms are blocked.The SEC advises the public and investors to be cautious when using services of unlicensed DA business operators. The list of unlicensed business operators

by unlicensed digital asset business operators activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR

%3AInvestor%20Alert&start=0&rows=10 1 - 10 of 1,881 results Sort by: Relevance Date (Newest) Date (Oldest) Investor Alert : EXP Asset EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019

, simulated authentic , artificial genuine 1 - 10 of 3,204 results Sort by: Relevance Date (Newest) Date (Oldest) Investor Alert : Facebook Page Real estate Facebook Page Real estate : Unlicensed securities and

, contravening Section 343 of the Penal Code. On September 27, 2017, The Supreme Court ruled that the accused operated unlicensed securities business in the name of BENSON DUPONT in violating section 90 of SEA and

consistently a name list of user for the importance operational system and inspecting a name list account of unauthorized user such as the name list account of resigned officer, default user etc. and cease the

or modifying. [M] o Inspecting consistently a name list of user for the importance operational system4 and inspecting a name list account of unauthorized user such as the name list account of resigned

: Category A investor contact referring to investor contact that is authorized to analyze securities investments, and Category B investor contact referring to investor contact that is unauthorized to analyze

security system to prevent unauthorized persons from accessing or amending information relating to its business operation. Clause 12 A securities company shall provide evidence on securities trading and

provide a sufficient security system to prevent unauthorized persons from accessing or amending information relating to its business operation. Clause 12 A securities company shall provide evidence on