ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
“Exposing Scams: Recognizing the Fraud Game 5.0” under the “Building Thai People's Awareness of Online Issues (1212 ETDA)” Project, organized by the Electronic Transactions Development Agency (ETDA), with
Facebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr) : Unlicensed securities and derivatives business (Disclosure Date : 08/06/2023)
CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http:// : Unlicensed securities and derivatives business
. Additionally, the SEC has been raising awareness among investors through various media and providing tools for verifying information before making investment decisions, such as the "SEC Check First" application
investors’ awareness through various media. The SEC also introduced tools for verifying investment information, such as the "SEC Check First" application and the "Investor Alert" feature on the SEC website
reporting investment scams, aiming to educate and build investors’ awareness through various media. The SEC also introduced tools for verifying information before making investment decisions, such as the "SEC