In September 2025, the SEC received a total of 1,500 reports of suspicious instances and information requests from the public via the Investment Scam Hotline – almost doubled the number from August. Most were requests for information support, highlighting both the persistent threat of investment scams and a growing public demand for information assistance before making investment decisions or after falling victim to scams. The SEC also coordinated with social media platform providers to bl...

Facebook page "OKJ-Green Portfolio" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)

Facebook page "OKJ Green Portfolio" : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)

Facebook page "Green World Farm" : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2025)

Facebook page "Green Kub" : Unlicensed digital asset business (Disclosure Date : 27/11/2025)

Facebook page "Oh Juice Green Farm" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)

Facebook page "Green Heart Invest Okj" : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2025)

Facebook page "Organic Green Path ธุรกิจเกษตรยั่งยืน" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)

Facebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

Facebook page "Green Wealth ธุรกิจสีเขียวหรือออแกนิค" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)