this information service system will act as the information infrastructure for the financial sector and capital market allowing the private sector to use it in business expansion and capital market

normal investment methods, or guarantee principal return. Some lie that they are a legally licensed company or a member of a foreign business network, and thus are not required to obtain a license from the

license or approval properly. The SEC lists of licensed and approved persons are available at www.sec.or.th and SEC Check First application. Also, the Investor Alert List of entities operating business

Bangkok, February 20, 2013 ? The SEC filed a criminal complaint with the Economic Crime Division of the Royal Thai Police (ECD Police) against three unlicensed derivatives business operators, namely

. Network Co., Ltd., and (4) Pat Thamma, director of P.T. Research Co., Ltd., on account of operating derivatives business without license. The SEC received complaints indicating that the aforesaid five firms

During March – April 2025, the SEC conducted a public hearing on draft regulations concerning requirements for business operators unable to maintain net capital, client asset safeguarding, and the

investors."To verify the names of licensed business operators under the SEC’s supervision, please visit the SEC website at www.sec.or.th or use SEC Check First application. Furthermore, leads on suspicious

digital asset business operators, as they will not receive legal protection and are at risk of being scammed, as well as exposed to money laundering risks. A list of licensed business operators is available

business operators since no legal protection is provided and there is a risk of exposure to scams and money laundering. To check the list of licensed business operators, please visit: www.sec.or.th or use

use of services of unlicensed digital asset business operators since no legal protection is provided and there is a risk of exposure to scams and money laundering. To check the list of licensed business