business operators since no legal protection is provided and there is a risk of exposure to scams and money laundering. To check the list of licensed business operators, please visit: www.sec.or.th or use
use of services of unlicensed digital asset business operators since no legal protection is provided and there is a risk of exposure to scams and money laundering. To check the list of licensed business
this to safeguard investors in the capital market from investment scams. Mr. Just Wang, Associate General Counsel from Meta emphasized, "We appreciate the SEC as a valuable partner, and look forward
digital asset business operators, as they would not be protected by law and may be exposed to risks of scams and money laundering. To verify the names of licensed business operators under the SEC’s
Network expects to share alert lists and scams, as well as updates on digital asset regulatory regimes and developments among the ACMF members.The ACMF made further progress in driving cross-border
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
cautious and deal only with licensed business operators in order to avoid scams and rip-offs. List of licensees is available at the SEC website (www.sec.or.th) under ?License Check? banner. In case of
IOSCO ให้ความสำคัญในเรื่องภัยจากการหลอกลงทุนโดยอาศัยการสร้างความสัมพันธ์ (Relationship Investment Scams) ซึ่งมีการประมาณการมูลค่าความเสียหายทั่วโลกสูงถึง 75,000 ล้านดอลลาร์สหรัฐ หรือประมาณ 2.43 ล้านล้าน
, as they will not be protected under the law and may be exposed to risks of fraud and scams as well as money laundering activities. The public and investors can verify the list of licensed business
and investors to exercise caution when using services from unlicensed digital asset businesses, as they will not be protected under the law and may be exposed to risks of fraud and scams as well as