Facebook page "Hsh Golden Society" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Project conducted in partnership with various market stakeholders, governmental agencies, private entities, and the Anti Online Scam Operation Center (AOC) under the Ministry of Digital Economy and

?SECID=8872 SEC shows statistics on reported cases via Investment Scam Hotline and shutdowns of online investment scam channels Project conducted in partnership with various market stakeholders

contain further spread of damage."Mrs. Ampai Jitrjamesai, Assistant Permanent Secretary of the Ministry of Digital Economy and Society, said: “The Ministry has introduced the Anti-Online Scam Operation

direction primarily by considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. At the same

and Society (MDES) is empowered to order the blocking of access to unlicensed digital asset trading platforms. In this regard, on 2 April 2026, the SEC submitted information on the unlicensed Exmix

digital asset service providers to the Ministry of Digital Economy and Society, which has taken action to restrict access to such platform** in order to enhance law enforcement efficiency and to prevent

criminal complaint has been filed. Moreover, the SEC is cooperating with the Ministry of Digital Economy and Society (DE) to consider blocking access to CoinEx platform in Thailand in accordance with the

Emergency Decree after the criminal complaint has been filed.  In addition, the SEC has submitted information regarding the Exmix platform to the Ministry of Digital Economy and Society (MDES) for the purpose

. Ajarin Pattanapanchai, Permanent Secretary of the Ministry of Digital Economy and Society, signed the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7473 SEC reveals guidelines to regulate digital