Facebook page Tomy Blue : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2022)
Line "Coach jay (โค้ชเจ)" : Unlicensed digital asset business (Disclosure Date : 16/09/2025)
Facebook Page อ้างชื่อ Blue Nalu : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2024)
In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August. Most were requests for information support, highlighting both the persistent threat of investment scams and a growing public demand for information assistance before making investment decisions or after falling victim to scams. The SEC also coordinated with social media platform providers to bl...
traction, buoyed by both domestic and international factors. However, the business sector faced rising challenges, namely various forms of competition, a borderless marketplace within the ASEAN Economic
diverging monetary policies, businesses may have to contend with Thai Baht volatility and rising interest rate trends. Given the changing customer behavior amid new technologies, regulatory changes and
groups of customers, which still merits close watch. As of the end of 2018, net loans at 14 domestically-registered commercial banks totaled Baht 11.633 trillion, rising 5.17 percent over-year
remained an issue needing close watch, especially amid the economic slowdown. As of the end of 2019, net loans at 14 domestically-registered commercial banks totaled Baht 11.859 trillion, rising 1.94 percent