Facebook page Block Chain : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page "Block Flow" : Unlicensed digital asset business (Disclosure Date : 14/11/2025)
Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date
) Additional rules for exchange traded funds (ETFs) Additional rules for property sector funds Money Market Funds with constant NAV (MMF constant NAV https://www.sec.or.th/EN/Pages/LawandRegulations
unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully
falling victims to fraudsters as well as the collaboration across agencies and platform service providers to block fraudulent platforms and limit the damage to the public. In addition, the SEC
SEC’s role in educating the public about investment scam protection and highlighted key preventive measures, including collaborating with social media platforms to block investment scam accounts and