(United States) DigitalAsset Content Rules and Regulations List of licensed / approval digital asset business operator SEC News relating to digital asset Investor Alert
unlicensed DA business operators; otherwise, they will not be legally protected and will be at risk of being scammed, as well as facing money laundering risks. The list of licensed business operators is
license or approval properly. The SEC lists of licensed and approved persons are available at www.sec.or.th and SEC Check First application. Also, the Investor Alert List of entities operating business
, juristic entities or products whether they are approved or licensed by the SEC to prevent the public from falling victim to various investment scams. The SEC Check First has received the 2022 Public Sector
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