Facebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading

 operator ​ ​​​ ​Exchange Broker Dealer Fund Manager Advisory Service Custo​dial Wallet Provider  ​ ICO Portal ​ ​ Auditor ICO Issuer   ​Auditor  ​​​​ List of Auditors Approved by the Office of SEC ​​​ ​ ICO

Approval for Undertaking of Digital Asset Businesses, effective since 13 July 2022, DA custodial wallet provider is required to obtain a DA https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9792 SEC

Digital Asset Businesses, effective since 13 July 2022, DA custodial wallet provider is required to obtain a DA https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9792 SEC Thailand’s Public Hearing on

Derivatives Broker on Using of Derivatives Investor Contact Service and Back Office Service from Service Provider   08/05/2006 16/05/2006    Contact The Securities and Exchange Commission, Thailand 333/3

บริการกระเป๋า สินทรัพย์ ดิจิทัล ที่รับฝาก สินทรัพย์ ดิจิทัล (DA custodial wallet provider) ยกเว้นให้ผู้ออกและเก็บรักษา DA ให้กับลูกค้า ไม่ถือเป็น DA custodian https://www.sec.or.th/TH/Pages/PB_Detail.aspx

=60&rows=10 61 - 70 of 15,636 results Sort by: Relevance Date (Newest) Date (Oldest) SEC proposes to specify “ digital asset custodial wallet provider” as a new digital asset business and to introduce

=60&rows=10 61 - 70 of 15,636 results Sort by: Relevance Date (Newest) Date (Oldest) SEC proposes to specify “ digital asset custodial wallet provider” as a new digital asset business and to introduce

protected by Thai laws and may fall victim to frauds and scams as well as money laundering schemes. With reference to the recent occurrence, a foreign private digital wallet service provider has solicited