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foreign investors’ participation in the Thai stock market without being subject to the foreign limit – it is appropriate to amend the regulations related to provision of NVDR transaction services by

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10500

SEC public hearing on proposed principles and draft regulations related to provision of NVDR transaction services by securities companies

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10502

SEC Thailand’s public hearing on the proposed rules to obligate the digital asset business operators to provide risk information to users and set minimum purchase value per transaction

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=836

Investor Alert : Olymp Trade or Application "Olymp Trade"

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=010&CaseYY=2566

Investor Alert : Olymp Trade or Application "Olymp Trade"

Olymp Trade or Application "Olymp Trade" : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 28/01/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0010&CaseYY=2566

Investor Alert : Website MP Trade

Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=133&CaseYY=2566

Investor Alert : Global Trade Finance

Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1816&CaseYY=2567

Investor Alert : Website MP Trade

Website MP Trade : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0133&CaseYY=2566

Investor Alert : Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)

Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=021&CaseYY=2564

Investor Alert : Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)

Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0021&CaseYY=2564