agencies to block social media accounts engaged in fraudulent investment activities.  “The SEC examines the customer identity verification (KYC/CDD) systems of digital asset business operators regularly

actively cooperated with Meta (Thailand) - the service provider for Facebook and Instagram platforms, and LINE (Thailand) to swiftly block fraudulent channels on these platforms. This proactive scheme aims

after falling victim to scams. The SEC also coordinated with social media platform providers to block accounts suspected of fraudulent investment content. The public should exercise caution and stay

Bangkok, May 2, 2012 ? The SEC has directed Singha Paratech Plc. ("SINGHA") to rectify its financial statement for the year 2010 due to the scope of audit limitation imposed by the company?s

Trade Association (TDO) and digital asset business operators to intensify efforts to block digital asset mule accounts. On 12 March 2025, the group introduced preventive measures and industry standard to

, which increased by Baht 26.18 million or 27.87 %. The main reason was due to the company has derivatives products, which are Single Stock Futures Block Trade and Derivatives Warrants. 4. The Consolidated

' structure notes securities with embedded options 3 exotic derivatives +,". (.* % 3&' # !#-!'3' #)#3 0' J0 0 building-block approach " K /0.' / .( 0 3 ."'* /0.$#%3#%] (.+Z" +,'$ 3. (% #-!'# 4

ความเสี่ยงตามวิธี standardised approach สำหรับสถานะอนุพันธ์จะใช้หลัก building block approach ซึ่งเป็นหลักการแยกองค์ประกอบพื้นฐานของสถานะอนุพันธ์ว่าเปรียบเสมือนการมีสถานะในหลักทรัพย์พื้นฐานใด และนำสถานะ

and TikTok, that the fraudsters or scammers use for their schemes to block those online fraudulent accounts/sites right away. So far, 90 percent of the total social media scam accounts/sites reported to

Notification of the Securities and Exchange Commission. Concurrently, by virtue of the Cybercrime Law, the Ministry of Digital Economy and Society (DE) is authorized to block websites and applications of foreign