investment decisions when solicited to invest or use investment services of business operators to protect themselves from potential harm in various ways, including falling victim to scams.” To verify the list
because such unlicensed activities do not come with legal protection, and the investing public is exposed to the risk of falling victim to scams. The SEC also warns the exhibition organizer to be cautious
investment. The SEC therefore urges those interesting in derivatives investments to deal only with licensed business operators to avoid scams and rip-offs. List of licensees is available at the SEC website
แนวทางการกำกับดูแลในประเด็นที่มีความสำคัญต่อการพัฒนาและส่งผลกระทบในภูมิภาคเอเชีย – แปซิกฟิก เช่น ภัยคุกคามทางออนไลน์ (Scams and Online Harms) และการส่งเสริมการเงินเพื่อความยั่งยืน (Sustainable Finance
team in the Capital Market Datathon, developed an application designed to prevent and mitigate financial damage from investment scams advertisements and invitations. Their application, supported by the
digital asset businesses, including those from foreign countries, as they are not under the SEC’s supervision and may pose a risk of fraud and scams. Concurrently, the SEC urges event organizers to exercise
supervision and may pose a risk of scams. Concurrently, event organizers should exercise caution when allowing unlicensed business operators to set up exhibition booths, as this may inadvertently facilitate
Businesses as well as foreign digital asset business operators because such engagements with unlicensed business operators are not legally protected and may be exposed to the risk of scams,” added Secretary
and stay away from suspicious investment solicitation and scams. SEC is also coordinating with business operators in complying with the guidelines of the Ministry of Public Health to curb the spread
ลงทุน (digital assets & cryptocurrency) การทำงานแบบระยะไกล (remote working) ความยืดหยุ่นในการดำเนินงานของผู้ที่เกี่ยวข้องในตลาด (operational resilience) การตรวจสอบการทุจริตและหลอกลวง (fraud and scams