Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of digital assets while charging a fee of 0.1% of the trading value. Additionally, OKX solicited and promoted its services through its website and various social media channels, including Telegram under the account name “OKX TH”, Twitter (now X) under the name: “OKX Thai Community”, and Line OpenChat u...

According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and solicited users in Thailand to use XT .COM’s services through Thai-language social media, i.e., Facebook, Telegram and YouTube, and has set up XT .COM booth at events held in Thailand. The XT .COM’s activities are liable to be an operation of digital asset exchange business under Section 3 of th...

GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)

Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)

With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading

SEC warns the public and investors to be cautious with the services provided by unlicensed digital asset business operators With reference to the recent occurrence, a foreign private digital wallet

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

investment scams. Also, further collaboration with Meta (Thailand) – the service provider of Facebook and Instagram platforms, and LINE (Thailand) is in progress to make sure that fraudulent activities will be

of 2019. Exports, tourism and private investment – among major economic activities – were hampered by the worse-than-expected global economic slowdown. Meanwhile, consumers’ purchasing power weakened