verify whether solicitors have been approved by the Minister of Finance or the SEC. In case of suspicious, unlicensed securities business operation, please call SEC Hotline 1207 for further inspection
viewed under ?Investor Alert List? banner. The SEC Help Center also welcomes public assistance and report on suspicious scams or unlicensed activities to help us pursue further investigation. The Center
to be true": If someone is offering unusually high investment returns with little to no risk, or claims it's a “limited-time” or “exclusive opportunity", always be suspicious.· Do not
suspicious and defective in many aspects. For example, (a) the investment consultant who affixed the signature in the requisition form for share transfer from client account was not the investment consultant
clients. In addition, a certain share transfer from a client account was found to be suspicious and defective in many aspects. For example, (a) the investment consultant who affixed the signature in the
กองทุนจัดตั้ง ในลักษณะ master fund ไดและบางบริษทัจัดการไดจัดตั้ง sub fund ที่ลงทุนในทรัพยสินประเภทเดียว (“pure asset”) เพื่อใหมีความคลองตัวในการบริหารจัดการลงทุนโดยใหผูจัดการกองทนุที่มีความชํานาญใน
เคร่ืองด่ืมเท่ากบั 7,085 ลา้นบาท โดยมีสาเหตุหลกัมาจากตลาดชาพร้อมด่ืม (RTD tea market) และตลาดชาเขียวพร้อมด่ืม (Pure RTD green tea market) มีมูลค่าลดลงประมาณ 10.8% และ 5.7% ตามล าดบั อยา่งไรก็ตาม
information from SET, which acts as the first-line inspector to detect suspicious trading activities. AMLO then takes over the investigation of financial transactions to facilitate asset-related legal actions
and its directors to clarify the matter, including the aforesaid suspicious issues, and will consider legal action in due course. To protect investors’ interest and ensure that investors will have
futures trading, they should deal with companies that are licensed by the SEC only. Investors can view the licensee list at the SEC's website (www.sec.or.th) and report any suspicious activities or