TikTok account "follow..the..money" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
LIMITED Feb 15, 2024 51 HIPPO WEALTH INVESTMENT ADVISORY SECURITIES (THAILAND) COMPANY LIMITED Mar 11, 2024 Note : * Limit scope of business to giving investment advice through medium and carried out
digital assets while charging a fee of 0.1% of the trading value. Additionally, OKX solicited and promoted its services through its website and various social media channels, including Telegram under the
activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the
heightened competition from other financial institutions and non-bank players, KBank has focused on strengthening customer engagement through digital channels so as to reinforce our digital banking leadership
. 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
The SEC has found that World app users will receive WLD tokens through an airdrop after registering for the service via the World App and verifying their humanity (Proof of Human) through an Orb
alert for impersonations of official agencies and organizations such as the SEC itself and listed companies on the Stock Exchange, or solicitations to invest through allegedly over-the-counter trading
ที่ กลต.ธ.(ว) 2/2554 การควบคุมดูแลการมอบอำนาจการซื้อขายของลูกค้า 25/01/2554 15. หนังสือเวียน ที่ กลต.ธ.(ว) 25/2553 เรื่อง การควบคุมดูแลรายการซื้อขายหลักทรัพย์ประเภท put through/big lot 20/08/2553 16
Regulations on Offer for Sale of Securities through Electronic System or Network (No. 2) (6643) 10/07/2015 20/07/2015 Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road