Line account Provident fund impersonates The Securities Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Facebook page "Stock master" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)
Facebook page Weiss Taniya impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2024)
Facebook page "SET Education" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2024)
Facebook page "Digital Securities" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Line ?Set thailand? impersonates ?Stock Exchange of Thailand (SET)? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Facebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2024)
Bangkok, 7 September 2025 – According to the information appearing on social media about cyberattack on a digital asset exchange, the SEC is investigating and requesting the digital asset (DA
digital asset business operators. Essentially, the proposed amendment would allow digital asset fund managers to apply for a quota to execute foreign exchange transactions with financial institutions in