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
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
further proceedings. ----------------------------- Note: MAS Investor Alert List is available at http://www.mas.gov.sg/IAL.aspx?sc_q=onecoin
Suppression Division of the Royal Thai Police for offenses liable to be unlicensed digital asset business operations under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) to pursue legal
Thai CBI : Unlicensed securities and derivatives business (Disclosure Date : 07/02/2025)
Facebook page Environment Thai : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
Facebook Page ชื่อ Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
Facebook Page ชื่อ Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook Page ชื่อ Funds Thai : Unlicensed securities and derivatives business (Disclosure Date : 12/02/2024)
Facebook Page ชื่อ Thai stocks : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)