บัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest) : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 13/05/2022)
Line อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET Thailand : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2024)
Website ?May Bank? and Line ?ผู้เชี่ยวชาญ ทักษกร? ?ฝ่ายธุระกรรมการเงิน? ?ผู้เชี่ยวชาญ ขนิษฐา? ?ผู้ดูแล เปมิกา? และ ?ผู้เชี่ยวชาญ พิเชษฐ์? impersonate : Unlicensed securities and derivatives business
activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the
irregularity, the SEC has looked into the trading transactions that may have benefited from such rumors. In doing so, the SEC took into serious account both public and non-public information including (1
Following the tips from various sources to SEC, several investment solicitations have been found via online channels such as websites, Facebook and YouTube regarding the products that may be liable
or embezzlement with characteristics similar to Ponzi scheme and loan shark, investors may contact or report to Financial Crime Call Center 1359, Ministry of Finance. To provide investors with
& Sports, data as of 16 Jun 2024 -4.6 -4.8 -4.2 -7.7 -4.6 -6.4 -6.2 2.6 2.1 8.0 4.9 4.7 10.0 3.0 -10.9 6.8 7.2 Jan-23 Jul-23 Jan-24 3Q2024 Source: Ministry of Commerce; data as of May-24 39.92 M 6.7 M 0.43 M