TikTok account "ais_of_thailand" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
discussion, Ms. Archinee highlighted the SEC's efforts to protect investors from scammers, emphasizing the collaboration among agencies and platform providers to minimize damage and prevent potential victims
our status as a leading financial institution which can efficiently cope with potential economic uncertainties, KBank emphasizes predictive integrated risk management (IRM) through the establishment of
and intellectual property while preventing potential brand impersonation. This collaboration marked a significant step forward in equipping the industry with tools and knowledge to uphold trust and
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
investment decisions when solicited to invest or use investment services of business operators to protect themselves from potential harm in various ways, including falling victim to scams.” To verify the list
Center to enhance its role as an information consultant to prevent potential scam damage, urging the public to thoroughly check in case of uncertainty to make well-informed investment decisions. Mr
digit growth AIS will continue to digitally transform by bringing new technologies to deliver distinctive customer experience and to optimize https://market.sec.or.th/public/idisc/Download?FILEID=dat/news
doing, the SEC emphasizes the importance of considering potential impacts on the public who use these digital asset platforms and gives them time to manage their accounts before access is restricted
securities or derivatives, investors are advised to examine beforehand whether the solicitor is a legally approved or registered entity to prevent potential damage. The SEC list of licensed entities is