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
Facebook page "Gold PRICE" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)
Facebook page "GOLD PRICE" : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2026)
Facebook page "G0LD PRICE" : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2026)
Facebook page "Gold Price Take Center" : Unlicensed securities and derivatives business (Disclosure Date : 23/04/2026)
Facebook page "A۫Mz cf̲ae Target Price IPO۫ " : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2025)
Facebook page "THAI GOLD PRICE TODAY" : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2026)
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...
Facebook page Gold Price ฮั่วเซ่งเฮง impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)