Line Open Chat อ้างชื่อ ?SET Up ?? 19 : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2025)
Website "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ?? 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives
caution when allowing unlicensed business operators to set up exhibition booths, as this may inadvertently facilitate illegal activities. The SEC has been monitoring and observing events or exhibitions
The Securities and Exchange Commission (SEC) participated in a panel discussion on the topic “Exposing Scams: Staying Ahead of Scammers 5.0” and presented an investor education exhibition booth as
, Connectivity and Resilience in the Regional Capital Markets Malaysia, the Philippines, Singapore and Thailand.The ACMF agreed in March 2019 to establish a Digital Asset Oversight Network (Network) to promote
exhibition booth under the Building Thai Resilience Against Scams (1212 ETDA) Project, organized by the Electronic Transactions Development Agency (ETDA) and presided over by Mr. Thanasunthorn Swangsalee
Establish Branch Offices (No. 2) 07/12/2010 01/01/2011 3. Notification of Capital Market Supervisory Board TorThor 8/2551 Rules, Conditions, and Procedures for Applying for Permission and Granting of
Exchange Act 2535 92 12/03/1992 16/05/1992 2. Notification of Capital Market Supervisory Board TorThor 31/2556 Rules on Application for Obtaining an Approval and Granting to Establish Branch Offices