issued a statement encouraging platform providers to implement measures or mechanisms to manage and monitor fraudulent content, such as immediately removing deceptive content from online platforms
the MDES to order the blocking of unlicensed digital asset trading platforms to protect investors and prevent the use of unlicensed digital asset trading platforms for money laundering activities. As a
สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.) ประกาศความร่วมมือล่าสุดกับ Meta Platforms, Inc. และ Facebook ประเทศไทย ผ่านกิจกรรมการอบรมให้ความรู้มุ่งเน้นการเสริมสร้างการปกป้องธุรกิจ
awareness about the most common online scams in the country and enhance the safety of Thai users across its platforms. Professor Dr. Pornanong Budsaratragoon, Secretary-General of the SEC, stated: “This
Following the tips from various sources to SEC, it has been found that there are several solicitations via social media platforms such as Facebook and YouTube for investment in seven products that
issues that were discussed during the meeting include oversight of Crypto-asset trading platforms, the establishment of the supervisory cooperation working group, and guidelines in organizing supervisory
. Anek Yooyuen, Deputy Secretary-General and Spokesperson of the SEC, said: “Most damages from reported investment scam cases received by the SEC involve scams via social media platforms – ranging from
and Society (MDES) is empowered to order the blocking of access to unlicensed digital asset trading platforms. In this regard, on 2 April 2026, the SEC submitted information on the unlicensed Exmix
Society. The initiative also involves cooperation with Meta (Thailand), the service provider for Facebook and Instagram platforms, as well as LINE (Thailand), to swiftly block illicit channels on their
through expansion of customer base and income by providing financial transactions via multiple platforms to offset reduced income after the cancellation of funds transfer fees via digital channels. In