. Additionally, the SEC has been raising awareness among investors through various media and providing tools for verifying information before making investment decisions, such as the "SEC Check First" application
investors’ awareness through various media. The SEC also introduced tools for verifying investment information, such as the "SEC Check First" application and the "Investor Alert" feature on the SEC website
reporting investment scams, aiming to educate and build investors’ awareness through various media. The SEC also introduced tools for verifying information before making investment decisions, such as the "SEC
expedite the investigation of this particular case. The task force has already conducted interviews with over 400 victims and collaborated with the SEC in verifying relevant information to support
expedited the process of verifying suspicious scam reports and promptly notify relevant authorities to shut down fraudulent contents or channels used for investment scams. Under this initiative, the SEC has
draft prospectus for initial public offering of shares. The SEC's probe found that {X1} Company and {A} did not exercise due care in verifying relationships between the applicant and a company in the case
Fund 75/25 (BLTF75/25) after only verifying the client?s name and the number of units to be redeemed without reviewing the client?s account statement nor calling for the client?s close attention to the
The SEC has found that World app users will receive WLD tokens through an airdrop after registering for the service via the World App and verifying their humanity (Proof of Human) through an Orb
participation in the campaign, featuring three tech-based and target-driven initiatives, i.e., (1) SEC Check First, an application for verifying the status of service providers and capital market products
government-supported measures. Additionally, to facilitate investors in verifying the completeness of LTF transfer, Digital Access Platform Co., Ltd. (DAP), a company in the Stock Exchange of Thailand (SET