warnings to clients of DA operators* with the following salient features.           (1) DA operators shall disclose the risks in relation to the appraisal of their financial status, storage of clients

warnings regarding client asset keeping on their websites and applications.The SEC views that digital asset investors should receive notifications in order to be aware of and able to use or store their

, agencies, companies or related parties. When such fraudulent schemes are found, suggestions for deterrence actions to be taken include issuing investor warnings through the organization’s web site(s) and

informed that OneCoin and businesses related thereto are not under MAS supervision. Similar warnings have been publicized via online media in many countries. So far, there exists some solicitation to

the public and related agencies from 1 January – 31 October 2023, the SEC has taken actions to ensure continuous public protection and crime suppression, as follows: (1) Posting warnings on the SEC

part to keep users safe every day: ·       Messenger: Meta may display warnings in Messenger when there are requests to pay in advance for an item, to use instant payment methods, or if the other

inquiries please contact Tel. +66 1207 or e-mail: info@sec.or.th หรือไปยังหน้าเว็บของสำนักงาน ก.ล.ต. ด้านล่าง SEC Website Facebook sec.or.th ติดต่อเรา Contact Us ยื่นแบบรายงาน ยื่นคำขอ

urges the private sector to exercise caution and refrain from using response letters in such manner.In any case, the SEC’s response letters to inquiries may contain facts that have changed or are specific

warnings on investment risks through advertisements of digital asset business operators tend to be inflexible in certain areas and may be inconsistent with their business nature.To ensure that digital asset

’ inquiries on the matter, as well as to communicate the facts clearly to their customers.In this regard, investors are advised to follow updates and information via the SEC’s website and Facebook page, as well