, for example, has changed significantly recently. Since last December, SEC has informed SET to monitor the trading activities of such shares closely to protect investors and prevent distortion of the
investment scams. Also, further collaboration with Meta (Thailand) – the service provider of Facebook and Instagram platforms, and LINE (Thailand) is in progress to make sure that fraudulent activities will be
undertaking of digital asset business without license, subject to the offenses under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). The SEC is in consideration for taking further actions
encouraging progress is a validation of the ACMF’s efforts to promote the sustainable finance agenda in the broader capital market through the Roadmap for ASEAN Sustainable Capital Markets. On connectivity, the
Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance) : Unlicensed digital asset business (Disclosure Date
Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance) : Unlicensed digital asset business (Disclosure Date
LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.) : Unlicensed securities and derivatives business (Disclosure
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) : Unlicensed securities and derivatives business (Disclosure Date
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business
LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date