Facebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
criminals from using these channels to launder assets obtained from illegal activities, thereby addressing online crime.” The SEC advises the public and investors to be cautious when using the services of
Following public referrals and the SEC’s further inspection, it was found that investment in the aforesaid digital tokens had been solicited online via several social media channels such as website
).Moreover, SEC is considering allowing asset management companies to organize meetings via electronic platforms, provided that there is a proper control system to ensure IT security for online meetings
to maintain customer base of newspaper and magazines, expand content distribution on online platforms, including controlling and reducing unnecessary operating costs and expenses continuously. Please
คู่มือ online แบบแสดงข้อมูลตราสารหนี้และการรายงานผลการขาย
widespread harms. With more than 400 reported cases a month, the SEC directly coordinates with and conveys the tip-off messages received to the service providers of platforms, namely Facebook, Instagram, Line
increase shopping spending such as payment for online shopping on partner online shopping platforms, online food delivery platforms and hotel bookings platforms in regards to the relaxation of various
TikTok อ้างชื่อ hshtrader_online - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 15/05/2567)
TikTok อ้างชื่อ sbi_thai_online_trade_99 - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 17/12/2567)