SEC Secretary-General Pornanong Budsaratragoon said: “On 19 April 2024, the Technological Crime Prevention and Suppression Committee passed a resolution for the SEC to share the information on unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully obtained assets. This marks another step in combating cybercrime.” Next, the SEC will submit the infor...
Facebook PTT Station online impersonates PTT Plc. : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2024)
Facebook page "PTT staion.OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
Line "PTT OIL Cafe ‘Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2025)
Facebook page PTT Station online impersonates PTT Oil and Retail Business Plc. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)
Facebook page PTT online impersonates PTT Oil and Retail Business Plc. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok account ?tppord09? impersonates ?PTT Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 24/12/2024)
Website "https://www.pttplc-fund.com/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
Website "https://www.pttplc-inp.online/" impersonates "PTT Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/06/2025)