suspicious activities or unauthorized business undertakings, please contact the SEC Help Center at Tel: 02-263-6000 or complain@sec.or.th or the AFTC at enforcement@aftc.or.th for further
://market.sec.or.th/public/idisc/th/InvestorAlert. To notify information or leads regarding suspicious activities, please contact SEC Complaint Center via Hotline 1207 or SEC Official Facebook Page or SEC Live Chat at
on Financial Data Connectivity for Enhancing the Monitoring of Suspicious Financial Transactions held in January 2026, which resolved that the SEC, in collaboration with the Anti‑Money Laundering
business operators on the SEC website at www.sec.or.th or through the SEC Check First application. To report suspicious activities, please contact the SEC through the SEC Public Service Center Hotline at
the audit committee?s reports were concluded from information asked from the accounting units working on the suspicious issuers. They neither reviewed documents nor examined by any other means despite
In mid-2021, the DSI requested that the SEC further investigate the facts and evidence in a case where the SEC had filed a criminal complaint,* due to suspicious circumstances suggesting that IEC
any information regarding suspicious activities, please contact the SEC Complaint Center via Hotline 1207 or the SEC Official Facebook Page, or the SEC Live Chat on the SEC website for further
pertaining to suspicious activities, please contact the “SEC Complaint Center” via Hotline 1207 or the SEC official Facebook page (in Thai): “สำนักงาน ก.ล.ต.” (“SEC Office”) or SEC Live Chat on the SEC website
/th/InvestorAlert.If there is any clue pertaining to suspicious activities, please contact the “SEC Complaint Center” via Hotline 1207 or the SEC official Facebook page : “สำนักงาน ก.ล.ต.” or SEC Live
SEC has launched, since November 2023, the Investment Scam Hotline 1207, extension 22, to receive tip-off information about suspicious activities in the capital market so as to protect the public from