Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)
Prior to the on-site inspection, the SEC communicated concerns with the venue owner and the event organizer, resulting in suspension of seven exhibitors’ activities. Today, during the inspection, 16
Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mr. Nirat Pongsitthavorn, Governor of Chiang Mai.During the
SECURITIES (THAILAND) LIMITED 16/F, M.THAI TOWER, ALL SEASONS PLACE, 87 WIRELESS ROAD LUMPHINI, PATHUM WAN, Bangkok 10330 Tel. 0-2257-4600 Fax. 0-2253-0532 11. CREDIT SUISSE SECURITIES (THAILAND) COMPANY
Building Thai Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mr. Piyapong Chuwong, Ratchaburi Deputy
Fax. - 5. MACQUARIE SECURITIES (THAILAND) LIMITED 28TH FLOOR CRC TOWER, ALL SEASONS PLACE, 87/2 WIRELESS ROAD LUMPHINI, PATHUM WAN, Bangkok 10330 Tel. 0-2694-7999 Fax. 0-2694-7878 6. MAYBANK SECURITIES
decisions. Approximately 200 people attended the event, mainly seniors from Phuket province interested in learning how to protect themselves from online threats. The event took place on 1 July 2025 in
digital asset businesses, including those from foreign countries, as they are not under the SEC’s supervision and may pose a risk of fraud and scams. Concurrently, the SEC urges event organizers to exercise
LIMITED ATHENEE TOWER 63 WIRELESS ROAD (WITTHAYU) 16TH FLOOR UNIT 1605/1 LUMPHINI, PATHUM WAN, Bangkok 10330 Tel. 021614985 Fax. 021614977 Note : * refers to inactivated derivatives advisor Registered
investment decisions. The event aimed to raise awareness, especially among the elderly, and was attended by 200 participants on 21 January 2025 in Nan Province.