/News_Detail.aspx?SECID=8789 SEC shows statistics on reported cases via Investment Scam Hotline and shutdowns of online investment scam channels professionals, enticing investments in stocks and digital assets with

investment. In cases where the data commercially, Please contact Information Services Department, The Stock Exchange of Thailand e-mail : infoproducts@set.or.th Last updated on 13 January 2025

belongs to The Stock Exchange of Thailand . Website users agree and acknowledge that the copyright for it is The SET and can be used for education or only private investment. In cases where the data

will keep the list update. In some cases, the name of unlicensed business may bear resemblance or possess similarity to one another; however, they may be or may be not related. Investor Alert Please

wrongdoings, both in the manners of fraud and unfair securities trading, and the SEC has taken legal actions against these offenders in many cases. In this particular case, the SEC has filed a criminal

lower than those specified by the CSC. In all cases, the civil penalties and the compensations for the benefits received or would have been received from committing the offenses shall be remitted to the

strengthen supervision of listed companies, as proposed by the SET. The SEC also gives emphasis to effective enforcement, ensuring that wrongdoers in all cases, without exception, are subject to legal

shall not be lower than those specified by the CSC. In all cases, the civil penalties and the compensations for the benefits received or should have been received from committing the offenses shall be

Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC in (1) and (2). In all cases, the civil penalties and the compensations for the

the Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC.  In all cases, the civil monetary penalties and the compensations for the