digital asset business operators, as they would not be protected by law and may be exposed to risks of scams and money laundering. To verify the names of licensed business operators under the SEC’s
Network expects to share alert lists and scams, as well as updates on digital asset regulatory regimes and developments among the ACMF members.The ACMF made further progress in driving cross-border
viewed under ?Investor Alert List? banner. The SEC Help Center also welcomes public assistance and report on suspicious scams or unlicensed activities to help us pursue further investigation. The Center
cautious and deal only with licensed business operators in order to avoid scams and rip-offs. List of licensees is available at the SEC website (www.sec.or.th) under ?License Check? banner. In case of
IOSCO ให้ความสำคัญในเรื่องภัยจากการหลอกลงทุนโดยอาศัยการสร้างความสัมพันธ์ (Relationship Investment Scams) ซึ่งมีการประมาณการมูลค่าความเสียหายทั่วโลกสูงถึง 75,000 ล้านดอลลาร์สหรัฐ หรือประมาณ 2.43 ล้านล้าน
และความรับผิดชอบของผู้ลงทุน (Investors’ rights and responsibilities) 6. อคติเชิงพฤติกรรมที่เกี่ยวกับการลงทุน (Behavioral biases related to investing) 7. กลโกงและการถูกหลอกลงทุน (Investment scams and
mule accounts, enhancing the security of public financial transactions and improving the effectiveness of combating online scams. Both laws will take effect upon their publication in the Government
screen legitimate ICOs from scams. 1.5 ICO can be viewed as a combination of three rising trends: crowdfunding, blockchain technology, and cryptocurrency. While the form of fundraising, means, and
https://about.fb.com/news/2025/05/avoiding-investment-payment-scams-online/ ติดตามแคมเปญความร่วมมือระหว่าง Meta และ ก.ล.ต. ให้ความรู้
E_1 Legal_FA_2015_12_29-c A brWCorpL.1hig A Executive Summary Management Discussion and Analysis For the Quarter Ending March 31, 2019 In the first quarter of 2019, the Thai economy continued to sustain its growth. Overall, however, it was plagued by weak exports and tourism amid the global economic slowdown. Aside from these challenges, businesses had to contend with more complex competition, regulatory changes, and technological advancements which affected consumer behavior. KASIKORNBANK has e...