Recently, the Securities and Exchange Commission (SEC) has conducted investigations and found that Bybit .com (https://www. bybit .com), 1000x .live (https://www. 1000x.live), CoinEx (https://www.coinex.com/), OKX (www.okx. com/th), and XT.COM (www.xt.com) had provided services of digital asset trading platforms without license. The SEC therefore filed criminal complaints with the Economic Crime Suppression Division of the Royal Thai Police for offenses liable to be unlicensed digital asset busi...
Facebook page ชื่อ Advanced Info Service : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
TikTok account "@advancedinfoservice.com" impersonates Advanced Info Service Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Facebook page ชื่อ Advanced Info Service และ Line Official Account ชื่อ "โบรกเกอร์นภนวลพรรณ" และ Line Official Account ชื่อ Advanced Info Servic : Unlicensed securities and derivatives business
TikTok account "ais_of_thailand" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 14/02/2025)
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
organization and resources to be used for risk management operations, in line with risk management policy. This strategy must enable effective analysis, assessment, evaluation and monitoring of risk management
highlighted efforts to build immunity to investment scams through various media and tools such as SEC Check First application and Investor Alert web page, which can be used to verify information before making