In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August. Most were requests for information support, highlighting both the persistent threat of investment scams and a growing public demand for information assistance before making investment decisions or after falling victim to scams. The SEC also coordinated with social media platform providers to bl...
Facebook page "Kub Tech" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page "Bitkub Tech" : Unlicensed digital asset business (Disclosure Date : 04/12/2025)
Facebook “BM TECH โปรแกรมเทรดหุ้นมือใหม่” “Financia syrus securities” (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)
Facebook BM TECH โปรแกรมเทรดหุ้นมือใหม่ Financia syrus securities (ตัวอักษร s ใช้ตัวพิมพ์เล็ก) : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2021)
-changing consumer behavior. Given the increased degree of uncertainty in global economies and politics, businesses may have to contend with Thai Baht volatility and rising interest rate trends. Within this
diverging monetary policies, businesses may have to contend with Thai Baht volatility and rising interest rate trends. Given the changing customer behavior amid new technologies, regulatory changes and
groups of customers, which still merits close watch. As of the end of 2018, net loans at 14 domestically-registered commercial banks totaled Baht 11.633 trillion, rising 5.17 percent over-year
traction, buoyed by both domestic and international factors. However, the business sector faced rising challenges, namely various forms of competition, a borderless marketplace within the ASEAN Economic
. Gen Chusak Kanadnid, Commander of High-Tech Crime Division, (3) Mr. Meetham Na Ranong, Deputy Director of the Electronic Transactions Development Agency, and (4) Dr. Viwat Kromdit, Chief Technical