ประกอบธุรกิจสินทรัพย์ดิจิทัลต่างประเทศที่มีพฤติกรรมการชักชวนหรือโฆษณาการให้บริการ (solicit) กับผู้ลงทุนในประเทศไทย ได้รวดเร็วยิ่งขึ้น เพื่อเพิ่มประสิทธิภาพในการบังคับใช้กฎหมาย ตลอดจนเพิ่มความเข้มข้นและขยาย
providers who solicit their services in Thailand. In exercising its roles and responsibilities, the SEC filed criminal complaints with the Economic Crime Suppression Division of the Royal Thai Police (ECD
further legal proceedings. SEC Deputy Secretary-General Vasant Thienhom said: ?The SEC urges investors to carefully check whether the persons who solicit investment in securities or derivatives are
suspension: 4. {E} of Classic Gold Futures Co., Ltd. gave the company's client information for other securities companies to solicit such clients to open trading accounts with them. He also took the account
for the company in Hong Kong SAR, who provides services of gold futures contracts trading. The company has managed to have marketing officers to call and solicit investors to invest and sent out the
businesses that solicit or advertise services to investors in Thailand. This aims to improve law enforcement efficiency and strengthen cooperation in addressing cybercrime issues among the banking sector
solicit a use of Bybit’s service via Website: Bybit, Facebook Page named “Bybit Thai”, Telegram named “Bybit Notification in Thai” and Instagram named “bybitthailand”. Addtionally, there is a fact that
solicit a use of Bybit’s service via Website: Bybit, Facebook Page named “Bybit Thai”, Telegram named “Bybit ประกาศภาษาไทย” (meaning “Bybit Notification in Thai” in Thai) and Instagram named “bybitthailand
Thailand and the person in charge of CoinEx booth at Thailand Crypto Expo 2022 held at the Bangkok International Trade and Exhibition Centre (BITEC), where he also gave a talk on stage to solicit the
., is suspended for three months for failing to take care of a client's account, and instead assigning her subordinate who was an authorized trader to contact, solicit and give advice on securities