In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August

amount to the benefit should have been received from committing the offence in a sum of 522,500 Baht together with 7.5% interest calculated from the amount equals to the benefit should have been received

payment of 249,848,464 baht (comprising civil penalties, compensation at the equal amount to the benefits received or should have been received, and reimbursements of investigative expenses incurred by

total payment of 71,729,832 baht (comprising civil penalties, compensations in the amount equal to the benefits received or should have been received, and reimbursements of investigative expenses

detailed; 1. Overdrafts and Short-term loans from financial institutions increased Baht 815.4 million. 2. Trade and other payable decreased Baht 209.2 million. 3. Advances received from customers increased

detailed; 1. Overdrafts and short-term loans from financial institutions decreased Baht 335.4 million. 2. Trade and other payable increased Baht 9.9 million. 3. Advances received from customers decreased

financial institutions increased Baht 795.01 million. 2. Trade and other payable increased Baht 121.63 million. 3. Advances received from customers decreased Baht 35.53 million. 4. Accrued income tax payable

detailed; 1. Short-term loans from financial institutions increased Baht 1,270.2 million. 2. Trade and other payable increased Baht 57.5 million. 3. Advances received from customers increased Baht 37.7

civil fines, compensations in the amount equal to the benefit received or would have been received, reimbursements of investigative expenses incurred by the SEC, and a bar from serving as director or

sanctions* on the five offenders, requiring them to pay a civil penalty, a compensation at an equal amount to the benefit received or that would have been received, and a reimbursement of investigative