executives, and the Thai Digital Asset Association, led by President Nares Laopannarai https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10405 SEC orders temporary suspension of Zipmex services as digital
-General Pornanong Budsaratragoon along with executives, and the Thai Digital Asset Association, led by President Nares Laopannarai https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10405 SEC orders
Association, led by President Nares Laopannarai https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10405 SEC orders temporary suspension of Zipmex services as digital asset exchange and digital asset broker
along with executives, and the Thai Digital Asset Association, led by President Nares Laopannarai https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10405 SEC orders temporary suspension of Zipmex
transportation, the SEC requests intermediaries’ cooperation in considering virtual operation or the work-from-home routine during the said period.
) Plc., for not recording the securities trading orders and inappropriate submission of trading order form (F8). From a routine inspection of UOB Kay Hian Securities (Thailand) Plc, the SEC found that {A
trading orders. They are employees of Asia Wealth Securities Co., Ltd. The SEC found that {A} did not keep complete record of a number of a client? securities trading orders. She admitted that she received
accurate records of clients trading orders. Upon the SEC regular investigation on nine securities firms and random inspections on trading orders sent by phone and at the trading room, the investor contacts
In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August