awareness about the importance of financial and investment planning which includes managing personal finance, building up wealth, and protecting themselves from being a victim of financial frauds and scams
are advised to take precautions when considering to use the services of unlicensed digital asset business operators, as they may not be protected under the governing Thai laws and may fall victim to
effort aims to minimize the impact and prevent more individuals from falling victim to such fraudulent schemes.
mainstream products such as, cryptocurrency, ICOs, or other types of Bitcoins, they could fall victim for solicitations, which would result in a loss of capital.Therefore, SEC hereby invites the public to
because such unlicensed activities do not come with legal protection, and the investing public is exposed to the risk of falling victim to scams. The SEC also warns the exhibition organizer to be cautious
in news that the Crime Suppression Division (CSD) of the Royal Thai Police is investigating a crime of organized money laundering where the victim had been persuaded and allegedly conned out of
, Mauritius, and ( 6) Outrigger Konotta Maldives Resort, Maldives ( collectively referred to as "Target Group Hotels and Resorts" ) from Outrigger Hotels Hawaii, a Hawaii limited partnership ( "Seller Group
our alliances to report scams directly. In this regard, the SEC will collaborate with relevant agencies to expedite further actions to protect the public from falling victim to fraudulent activities and
operators, as they may not be protected by the governing laws and may fall victim to frauds and scams. The list of SEC licensed and approved business operators and personnel can be checked at www.sec.or.th
financial frauds and scams, in new and old forms, is also essential. Insightful investment knowledge will help investors take precautions and protect themselves from falling victim to those fraudsters and