Webinar 2022 ภายใต้แนวคิด “ Digital https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=9718 SEC teams up with nine organizations to prevent and suppress digital asset investment frauds suppress frauds

awareness in this matter and drive the project “Spot the Scammers, Be Cautious Before Investing” towards successful outcomes.”As the SEC’s priority is given to deterrence of investment frauds and scams, the

law and may be exposed to risks of frauds and scams as well as the potential misuse of funds for money laundering by offenders. Investors can verify the list of digital asset business licensees on the

management companies, as well as update their fund books (if any) on the following business day to prevent damage from possible frauds

premises of a service provider, investors should not pay in cash and should transfer the payment directly to the account of the service provider to prevent possible damage from frauds

to digital assets, build a self-protection mechanism, and keep abreast of frauds and scams on digital asset investments. The learning materials are designed by digital asset experts and presented via

financial and investment knowledge, as well as raising awareness and preventing frauds for over 10 million Thai people nationwide. The SEC is considering an extension into Phase 2, which will include honoring

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

awareness about the importance of financial and investment planning which includes managing personal finance, building up wealth, and protecting themselves from being a victim of financial frauds and scams

the process of further investigating into the suspected frauds that may be involved in this case, the results of which will be publicly informed in due course. In the investigation into the case