In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August

payment of 249,848,464 baht (comprising civil penalties, compensation at the equal amount to the benefits received or should have been received, and reimbursements of investigative expenses incurred by

total payment of 71,729,832 baht (comprising civil penalties, compensations in the amount equal to the benefits received or should have been received, and reimbursements of investigative expenses

a total civil monetary penalty of 59,780,191 baht (comprising civil penalties, compensation at an equal amount to the benefit received or should have been received, and reimbursements of

penalty of 34,379,151 baht (comprising civil penalties, compensation at an equal amount to the benefit received or should have been received, and reimbursements of investigative expenses incurred by the

include a total payment of 32,327,329 baht (comprising a civil penalty, compensation at the equal amount to the benefit received or should have been received, and reimbursement of investigative expenses

civil monetary penalty of 10,854,500 baht (comprising civil penalties, compensation at an equal amount to the benefit received or should have been received, and reimbursements of investigative expenses

detailed; 1. Overdrafts and Short-term loans from financial institutions increased Baht 815.4 million. 2. Trade and other payable decreased Baht 209.2 million. 3. Advances received from customers increased

detailed; 1. Overdrafts and short-term loans from financial institutions decreased Baht 335.4 million. 2. Trade and other payable increased Baht 9.9 million. 3. Advances received from customers decreased

financial institutions increased Baht 795.01 million. 2. Trade and other payable increased Baht 121.63 million. 3. Advances received from customers decreased Baht 35.53 million. 4. Accrued income tax payable