exhibition booth under the Building Thai Resilience Against Scams (1212 ETDA) Project, organized by the Electronic Transactions Development Agency (ETDA) and presided over by Mr. Thanasunthorn Swangsalee
Following the tips from various sources to SEC, several investment solicitations have been found via online channels such as websites, Facebook and YouTube regarding the products that may be liable to be digital assets (called by many names such as coin, token or digital coin), as follows: (1) Every Coin(2) Orientum Coin or ORT Coin(3) One Coin and OFC Coin(4) Tripxchain Coin or TXC Coin(5) TUC Coin(6) ICO by G2S Export(7) ICO by Singhcom Enterprise(8) ICO by A...
The Securities and Exchange Commission (SEC), led by Ms. Archinee Pattamasukhon, SEC Assistant Secretary-General, participated in a press conference on “Warning of Online Investment Scams,” hosted
Following the tips given by Thai and foreign investors in Thailand and the SEC’s further investigation, it has been found that the Facebook page Invest Global and the website: investglobalmanagement.com show messages soliciting foreigners in Thailand to invest in securities such as stocks, mutual funds and structured notes on a trading platform, and the investors who use the service are subject to an annual consulting fee. In the case of website: www.iqoption.com, which is a foreign juristic pe...
The Securities and Exchange Commission (SEC), represented by Ms. Archinee Pattamasukhon, Assistant Secretary-General, participated in a panel discussion on scammer tactics under the Building Thai
Building Thai Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mr. Piyapong Chuwong, Ratchaburi Deputy
part of the Building Thai Resilience Against Scams 1212 ETDA Project. The project was organized by the Electronic Transactions Development Agency (ETDA) and presided over by Mr.Thanasunthorn
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...
“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