to examine the quality of digital tokens to be offered for sale and to verify that the information provided in the registration statement and draft prospectus is accurate, clear and complete. The

verify whether solicitors have been approved by the Minister of Finance or the SEC. In case of suspicious, unlicensed securities business operation, please call SEC Hotline 1207 for further inspection

money laundering activities. The public and investors can verify the list of licensed business operators on the SEC’s website at www.sec.or.th and via the SEC Check First application. Additionally, the

, 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

.          (2) FSS failed to verify additional information to assess the reasonableness of such requests in cases where customers sought significant increases in credit limits from previously approved levels

through various tools developed by the SEC, such as "SEC Check First" and "Investor Alert," which enable investors to verify information and assess credibility independently before making investment

channel to verify and easily reclaim rights to their assets at a later date.The consultation paper is available on the SEC website at https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=1188 and on the

www.sec.or.th/scamalert  or email: scamalert@sec.or.th. The SEC will verify and further investigate all submitted cases promptly and notify relevant authorities to remove fraudulent contents or channels used for

(IAA), stated:  “The falsification of STARK financial statements has reflected difficulties for securities analysts and investors, as information users, to verify accuracy of the information provided

ลูกค้า (KYC/CDD Process) เมื่อลูกค้าเปิดบัญชีหรือเริ่มทำธุรกรรมเป็นครั้งแรก รับทำธุรกรรม /เปิดบัญชี เกี่ยวข้องกับฟอกเงิน /ไม่ให้ความร่วมมือ verify ข้อมูลเพิ่มเติม (เฉพาะบางกรณี) ไม่ใช่ ใช่ identify