Facebook page Divide&anz2 : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
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 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 undertaking of digital asset business without license, subject to the offenses under the Emergenc...
SHARE : SEC public warning of solicitation for investment in digital assets Friday 26 October 2018 | No. 130 / 2018 Bangkok, 26 October 2018 – SEC is advising the public to be cautious about the
personnel. Therefore, investors should be extra cautious not to get involved in such form of investment. Currently, there is no approved digital token issuers as well as there are no such applications
- 40 of 4,577 results Sort by: Relevance Date (Newest) Date (Oldest) SEC public warning of unapproved digital asset offering Bangkok, 25 January 2019 ? The SEC advises the public to be cautious with the
investors to be cautious with the services provided by unlicensed digital asset business operators activities with another foreign digital asset trading platform and allowing payment for the transactions made
SHARE : SEC warns the public and investors to be cautious with the services provided by unlicensed digital asset business operators Friday 15 December 2023 | No. 247 / 2023 Bangkok, 15 December 2023 – The
=system_name%3AInvestor%20Alert&fq=system_name%3AInvestor%20Alert&start=0&rows=10 1 - 10 of 1,945 results Sort by: Relevance Date (Newest) Date (Oldest) SEC warns the public and investors to be cautious with the