Bangkok, 24 January 2024 – The Securities and Exchange Commission (SEC) reinforces collaboration with the Department of Special Investigation (DSI) regarding the legal proceedings against the
2025 ซึ่งจัดโดยบริษัท ไลน์ คอมพานี (ประเทศไทย) จำกัด พร้อมเสวนาหัวข้อ “วัยเก๋า ลงทุนฉลาด สมาร์ทดิจิทัล” ร่วมกับกองบังคับการปราบปรามการกระทำความผิดเกี่ยวกับอาชญากรรมทางเทคโนโลยี (บก.ปอท.) และ Young Happy
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
SEC has received a tip from an investor that a Facebook account named “Japhoon” (meaning Catching Stocks) may operate business without obtaining a license from SEC. After further investigation of
/2022 and (3) the reviewed financial statements for Q3/2022. This case is in the process of investigation by the inquiry official. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official
of the Stock Exchange of Thailand within the period specified in the notification. This case is in the process of investigation by the inquiry official. SEC Act S.300 in conjunction with 56(1
sector, we will be happy to offer assistance and cooperation,? added Mr. Vorapol.
with the Cyber Crime Investigation Bureau.“The Royal Thai Police has appointed a special investigative task force, led by Police Major Thatchai Pitaneelaboot, Ph.D., Assistant Commissioner General, to
).Following a referral from the Stock Exchange of Thailand, the SEC?s further investigation has revealed that Somchai colluded or agreed with Chaninan Luangwaykin to use his own securities trading account or