The Securities and Exchange Commission (SEC), in collaboration with the Fiscal Policy Office (FPO), the Deposit Protection Agency (DPA), and the Bank of Thailand (BOT), organized activities to
Commission No. Kor Thor. 1/2568 Re: the Determination of Fund Management Activities Not Deemed to Be Digital Asset Fund Management Business (No. 2): https://publish.sec.or.th/nrs/10662s.pdf.
enforcement activities, statistics, and collaboration with relevant agencies to combat and prevent investment scams on social media platforms. The event took place on 22 August 2024, at the SEC Building.Ms
activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the
activities on various platforms. A total of 202 accounts have been reported, with 192 on Facebook, 1 on Instagram, and 9 on LINE (as of 30 November 2023). Upon receiving these tips, the SEC coordinated with
Bangkok and officially opened the SEC booth under the theme, "Investment Literacy of the Digital Era.” The exhibition activities aimed to empower the public, investors, and SMEs with financial knowledge and
. This also includes the provisions that authorize the relevant authority to set standards to enhance confidence in capital market activities. The Draft has already been reviewed by the Office of the
consultations to visitors and advice on investment fraud prevention, and shared guidance on how to use the SEC Hotline 1207, extension 22, for reporting suspicious activities regarding investment scams. The
. Furthermore, to report any leads concerning suspicious activities, please contact the SEC Complaint Center via Hotline 1207, or the SEC Facebook page: “สำนักงาน กลต.” or the SEC Live Chat on the SEC website
recommended SEC Hotline 1207, extension 22, for reporting suspicious activities regarding investment scams. The expo took place at MCC Hall, The Mall Korat, Nakhon Ratchasima Province, on 8 August 2025. In