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and executives of the company, at the time of the offense, submitted false evidence and information to the competent official of the SEC. They submitted a false report from the independent financial

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11178

SEC cooperates with DSI in the investigation of EARTH coal mining cases and files a criminal complaint against EARTH and its three responsible directors

the SEA whereby EARTH had to clarify and disclose information on the true existence of the legal rights and the result of the re-assessment of the fair value of two coal mines in Indonesia according to

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7911

SEC files a criminal complaint against MRC - BIZ and its director for public offering of digital tokens and operating digital asset exchange without license

case above can give more information to the ECD at 0-2237-1199 for further investigation and legal action. In any case, filing a criminal complaint commences the criminal justice administration

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7550

SEC files a criminal complaint against two entities relating to the website: 1000x.live for unlicensed operation of digital asset dealer business

Decree on Digital Asset Businesses B.E. 2561 (2018), in conjunction with Section 83 of the Penal Code.Following receipt of clue information, the SEC conducted an investigation and found that since 12

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10612

SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company?s interest

. ----------------------------Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6920

SEC files a complaint against IFEC former director for performing duties dishonestly and instructs IFEC directors to solve company problems urgently

Notification of the Securities and Exchange Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23 January 2017. Information contained

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6958

SEC files a criminal complaint against seven KC executives and associates for dishonest acts, misappropriation of B/E sale money and consent to false accounting records

Directors and Executives dated 23 January 2017. Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6914

Investor Alert : Facebook page "HGF - Gold Information"

Facebook page "HGF - Gold Information" : Unlicensed securities and derivatives business (Disclosure Date : 10/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0130&CaseYY=2569

Investor Alert : Facebook page "Gold Information & Service"

Facebook page "Gold Information & Service" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2026)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0167&CaseYY=2569

Investor Alert : Facebook page "Gold Information Support"

Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3370&CaseYY=2568