Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)
Prior to the on-site inspection, the SEC communicated concerns with the venue owner and the event organizer, resulting in suspension of seven exhibitors’ activities. Today, during the inspection, 16
Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mr. Nirat Pongsitthavorn, Governor of Chiang Mai.During the
Building Thai Resilience against Scams 1212 ETDA (2nd) Project, organized by the Electronic Transactions Development Agency (ETDA). The event was presided over by Mr. Piyapong Chuwong, Ratchaburi Deputy
decisions. Approximately 200 people attended the event, mainly seniors from Phuket province interested in learning how to protect themselves from online threats. The event took place on 1 July 2025 in
digital asset businesses, including those from foreign countries, as they are not under the SEC’s supervision and may pose a risk of fraud and scams. Concurrently, the SEC urges event organizers to exercise
/SECWorkingPapersForum/working-paper-forum-25580715-retirement.pdf Thai CGCodePart02_2 (incident management) การบริหารจัดการทรัพย์สินสารสนเทศ ( asset management) เป็นต้น (4) กิจการได้พิจารณาการจัดสรรและบริหารทรัพยากร
://www.sec.or.th/TH/Documents/SECWorkingPapersForum/working-paper-forum-25580715-retirement.pdf Thai CGCodePart02_2 (incident management) การบริหารจัดการทรัพย์สินสารสนเทศ ( asset management) เป็นต้น (4) กิจการได้
second quarter of 2018 showed that criteria for digital risk monitoring remained within the pre-defined threshold, and there was no cyber incident which had significant impacts on our business operation
investment decisions. The event aimed to raise awareness, especially among the elderly, and was attended by 200 participants on 21 January 2025 in Nan Province.