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
Facebook page "Be Organic from Farm to OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2025)
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
ซื้อ” (meaning “No Sign, No buy” in Thai), and Line Open Chat named “Stop Loss Club”, which enabled Bybit to be well known and attracted more persons to use Bybit’s service.The actions of Bybit are
, Youtube named “ไม่มี Moon หมาไม่ซื้อ” (meaning “No Sign, No buy” in Thai), and Line Open Chat named “Stop Loss Club”, which enabled Bybit to be well known and attracted more persons to use Bybit’s
on the current ASEAN CG Scorecard assessment. The participating countries have been undertaking the domestic assessments and peer reviews. The assessment result is planned to be officially announced by
Facebook page S-TO : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
SEC Secretary-General Ruenvadee Suwanmongkol said: “The free-float criteria are specified by SET with the SEC Board’s approval. They carry a significant importance to the trading liquidity of listed
Thailand (SETLink) by 13 November 2024. The SEC is collaborating with the SET to monitor and examine this case. Any activity found liable to be an offense under the SEA will be subject to legal proceedings