pertaining to suspicious activities, please contact the “SEC Complaint Center” via Hotline 1207 or the SEC official Facebook page (in Thai): “สำนักงาน ก.ล.ต.” (“SEC Office”) or SEC Live Chat on the SEC website

/th/InvestorAlert.If there is any clue pertaining to suspicious activities, please contact the “SEC Complaint Center” via Hotline 1207 or the SEC official Facebook page : “สำนักงาน ก.ล.ต.” or SEC Live

SEC has launched, since November 2023, the Investment Scam Hotline 1207, extension 22, to receive tip-off information about suspicious activities in the capital market so as to protect the public from

link:  https://market.sec.or.th/public/idisc/th/InvestorAlertFurthermore, leads on suspicious activities in the capital market can be notified to the SEC Complaint Center via Hotline 1207 or SEC

and analyze irregularities related to suspicious transactions. SEC Secretary-General Ruenvadee Suwanmongkol said: “This is the first time that SEC has laid out a capital market digital strategic plan

The SEC is also working with the DSI in accordance with the bilateral Memorandum of Understanding for Cooperation to investigate EARTH’s suspicious acquisition of the legal rights over coal mines in

IFEC and its subsidiaries.The SEC is also suspicious of an IFEC creditor that has filed a business rehabilitation plan with the Central Bankruptcy Court and has asked for Mr. Suphanan to be a temporary

, regular review of documents received from the intermediaries could help to spot any possible irregularities early. In case of any suspicious incident, investors should contact the compliance unit so that

files criminal complaint on the grounds of suspicious disclosure of false information and/or embezzling or siphoning, shall be deemed to have untrustworthy characteristics under Clause 3 in conjunction

accounts and documents, and also prepared incorrect accounts with intention to deceive others about those fraudulent actions.Previously, the SEC had received complaint concerning POWER-P?s suspicious