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blocked from these platforms immediately to protect the public from further harm and loss. The Investment Scam Hotline initiative is part of the SEC’s continuing efforts as a participant in the
, for example, has changed significantly recently. Since last December, SEC has informed SET to monitor the trading activities of such shares closely to protect investors and prevent distortion of the
Recently, the Securities and Exchange Commission (SEC) has conducted investigations and found that Bybit .com (https://www. bybit .com), 1000x .live (https://www. 1000x.live), CoinEx (https://www.coinex.com/), OKX (www.okx. com/th), and XT.COM (www.xt.com) had provided services of digital asset trading platforms without license. The SEC therefore filed criminal complaints with the Economic Crime Suppression Division of the Royal Thai Police for offenses liable to be unlicensed digital asset busi...
Website "https://trad.dcyi.xyz/home" : Unlicensed digital asset business (Disclosure Date : 09/02/2026)
Website "https://m.successthsace.cc/home" : Unlicensed digital asset business (Disclosure Date : 12/02/2026)
Website "https://app.icaapthl.com/home" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)
Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)