rectifying the financial conditions or operations of such digital asset business operator. If the digital asset business operator fails to comply with the second paragraph, or in the case of repeated non
conditions or operations of such digital asset business operator. If the digital asset business operator fails to comply with the second paragraph, or in the case of repeated non-compliance, the
operator fails to comply with the second paragraph, or in the case of repeated non-compliance, the Minister, upon the recommendation of the SEC, may consider revoking its licence. In this regard, the
case of repeated non-compliance, the Minister, upon the recommendation of the SEC, may consider revoking its licence. In this regard, the Minister, upon the recommendation of the SEC, may order the
a accounts faster without the need of a repeated identity proofing process.Mr. Kitti Sutthiatthasil, SET Executive Vice President, Finnet Innovation Network Co., Ltd. And Head of Office of President
accounts to mislead the clients into believing that such amounts were their investment money plus benefits.Afterward, they repeated the same method by persuading the clients to continue investing in order to
one month and publicly disclosed {F}' s inappropriate behaviors in performing duties as investment consultant and keeps such reprimand record for future reference if a breach of duty is repeated.
from investment scams via various new forms and channels. In this regard, the SEC has observed a persistent trend of investment scams related to the capital market, with scammers often using online
รับทราบเง่ือนไขการลงทุน และค่าอธิบายจาก IC แล้ว (หรือสามารถสร้างระบบให้ผู้ลงทุน สอบเช็คเง่ือนไขการลงทุนได้) (2) การซื้อซ้่า (repeated sell) กองทุนรวมที่มีความเสี่ยงระดับ 1 เช่น กองทุนรวมตลาดเงิน (money
continued to expand, it has still been affected by high levels of household debt as well as persistent low prices for agricultural products. The performance of the company in this quarter is still in line