เหรียญ Big MCASH : Unapproved public offering of digital token (Disclosure Date : 13/05/2024)
Facebook Page Big Little’s : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/07/2024)
TikTok account ?big_macket28? impersonates ?Pluk Phak Praw Rak Mae Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)
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
protected by Thai laws and may fall victim to frauds and scams as well as money laundering schemes. With reference to the recent occurrence, a foreign private digital wallet service provider has solicited
main system. Regular https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2007.pdf 18035195.pdf sectors consists of Big Coroporate and Corporate Loan, SMEs and SME Loan, and Retail Loan. 3. Fianancial
institutions pay a contribution to the Deposit Protection Agency at the rate of 0.1 percent of the average deposit of protected accounts, and to the Bank of Thailand as required by the law on improvement of