recent suspension of all Baht and cryptocurrency withdrawals. The e-form aims to further facilitate the affected investors’ submission of information and the SEC’s collection of clear and accurate facts

Earlier, Zipmex announced the suspension of its services for digital asset trading, money deposits and withdrawals in Thai baht, and deposits and withdrawals of digital assets, due to problems with

for customers with unusual transaction patterns, such as delaying withdrawals, reducing trading limits, or refusing to provide services; (5) Impose withdrawal delay measures for customers who do not

review their unitholding reports and bank accounts. If any unauthorized transactions or withdrawals are found, investors should immediately refuse or raise an objection to prevent potential damage. For

as:           (1) Investment scams in the capital market, call SEC Hotline 1207, extension 22;           (2) Online scams related to money deposits, withdrawals, payments, credit cards and loans

bank accounts. If investors identify any trading or cash withdrawals that they did not instruct, they should immediately reject or raise an objection to such transactions in order to prevent potential

deposits and withdrawals by requiring account name matching and delaying transactions involving high-risk customers. The SEC will also strengthen verification mechanisms for the implementation of Enhanced

. Such acts were done by falsifying documents relating to the trading of investment units of funds and documents relating to cash withdrawals, with the intention of deceiving clients that the investment

. Information on trading of derivative instruments from the Stock Exchange: Investors who trade derivative instrument on the secondary market. Information on daily trading, deposits, transfers, withdrawals

withdrawals from short-term deposits. -4- Other current financial assets decreased by 720.0 MB, representing a decrease of 100.0% because in Q3-2022, There are many investments in new projects; therefore, short