SEC and Investors Be Wary of Investment Fraud Investment Governance Code for Institutional Investors (I Code) Investors' Rights SEC Complaint https://www.sec.or.th/EN/Pages/Investors/Investors1.aspx
fairness and transparency, to supervising capital market professional to elevate their role of inspection and preventing listed company fraud. The proposed amendments also aim to enhance the reporting of
การเสริมสร้างกลไกให้เกิดการลงทุนอย่างยั่งยืน เช่น Thai ESG ภายใต้เงื่อนไขใหม่ และ digitization ที่จะเน้นการนำเทคโนโลยีและนวัตกรรมมาใช้ในกระบวนการบังคับใช้กฎหมายให้เร็วยิ่งขึ้น เช่น fraud prediction
victims to online fraud and scams as well as the SEC’s collaboration with the TikTok platform provider to educate the public about online investment scams. The event took place in Bangkok on 26 July 2024
role in building public immunity against investment scams through financial education and public consultations to help prevent and contain fraud. She also promoted the SEC Investment Scam Hotline 1207
the Registration Statement for debt securities offering and committing a fraud to gain assets of the exploited public, liable to be offenses under the Securities and Exchange Act B.E. 2535 (1992) (SEA
offenses against the Securities Law such as fraud, unauthorized fundraising or unlicensed securities business undertaking, remain subject to criminal proceedings by means of criminal complaint filing with
SEC Secretary-General Rapee Sucharitakul said that there had been several fraud cases regarding investment in digital assets which might result in a huge loss for investors. This led to the