Facebook page "Golden Step Forward" : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2026)

Facebook page "TN Food Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)

Facebook page "Dsl Hua Seng Heng Enterprise" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

Facebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/05/2025)

obtained assets. This marks another step in combating cybercrime.” Next, the SEC will submit the information on relevant cases to the DE for further processing and requesting for the court approval. In so

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

สื่อสารข้อมูลเตือนภัย ตลอดจนการประสานความร่วมมือกับพันธมิตรที่เกี่ยวข้อง เพื่อเพิ่มประสิทธิภาพในการป้องกันและลดความเสี่ยงให้กับประชาชนไม่ตกเป็นเหยื่อของมิจฉาชีพ” ล่าสุดส่งแคมเปญ “One Step Ahead

view to increasing the effectiveness of prevention and reducing the risk of the public falling victim to fraudsters." Most recently, the SEC has launched the "One Step Ahead" campaign in collaboration

TXC Coin(5)   TUC Coin(6)   ICO by G2S Export(7)   ICO by Singhcom Enterprise(8)   ICO by Adventure Hostel Bangkok(9)   ICO by Kidstocurrency SEC hereby notifies that the nine products above

actions taken were as follows: Board of Directors Risk Management and Control Units Enterprise Risk Management Division  Approve risk appetite and all risk management policies and guidelines  Oversee