scammed or caught in the middle of money laundering. To check the list of licensed operators, please visit www.sec.or.th or use the SEC Check First application. To check the list of individuals who are
operators, as they may not be protected by the governing laws and may fall victim to frauds and scams. The list of SEC licensed and approved business operators and personnel can be checked at www.sec.or.th
investors."To verify the names of licensed business operators under the SEC’s supervision, please visit the SEC website at www.sec.or.th or use SEC Check First application. Furthermore, leads on suspicious
clients shall be prohibited, including in the form of deposit and lending to other persons, except in the form of digital asset investment with licensed digital asset fund managers. The notification of the
at www.smarttoinvest.com. In addition, the licensed digital asset business operators check list is available at the Digital Asset Section on www.sec.or.th or via SEC Check First application. To submit
-General. The list of licensed digital asset business operators is available at www.sec.or.th under the topic, Digital Assets or via SEC Check First application. For inquiries or submission of tips
. ** Securities company means any company, or financial institution licensed to undertake securities business under the Securities and Exchange Act B.E. 2535 (1992) (SEA).
licensed digital asset business operators is available at www.sec.or.th and SEC Check First application. For inquiries or submission of tips related to suspicious acts, please contact the SEC Public Service
. More information on the topic “digital assets” is available at www.sec.or.th. Name lists and information on all approved products or licensed business operators are available on SEC Check First
advisers and analysts. The framework will allow licensed professionals to provide advisory services within participating ASEAN jurisdictions and enable ASEAN investors greater access to professional