Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Line Open Chat "STOCK EXCLUSIVE 15" impersonates "AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
This collaboration aims to empower businesses with knowledge and tools for safeguarding their brand assets and intellectual property (IP) rights, for example, Brand Rights Protection and Meta
นคริปโต”, Discord Server account: “Moonstation” and Line OpenChat named “Exclusive MoonStation”; (3) Mr. Kritsana Kritsananuwat, through Facebook Page and YouTube account: “Srisiam
SEC’s role in educating the public about investment scam protection and highlighted key preventive measures, including collaborating with social media platforms to block investment scam accounts and
SEC Secretary-General Ruenvadee Suwanmongkol said “SEC prioritizes the protection of investors against fraudulent solicitations, which is one of the core policies of SEC. Therefore, we started
right time with ever-greater consideration of consumer protection and customer privacy, taking into account the changing customer expectations. Along with this, we focus on predictive risk management
โต” Discord Server ชื่อ “Moonstation” และ Line OpenChat ชื่อ “Exclusive MoonStation” (3) นายกฤษณะ กฤษณานุวัตร์ ผ่านเพจเฟซบุ๊ก ชื่อ “Srisiam” และ Youtube ชื่อ “Srisiam” (4) นายสมิทธิ เจริญมิน ผ่านเพจเฟ
formulation of policies for the prevention of conflict of interest. 6. Labor Protection Act (No. 7) B.E. 2562 (2019), published in the Government Gazette on April 5, 2019 and effective May 6, 2019 onward
suppressing unlicensed digital asset businesses, while protecting users from lack of legal protection and mitigating risks of scams and money laundering.” Earlier, the SEC issued a public warning regarding