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
from investment scams via various new forms and channels. In this regard, the SEC has observed a persistent trend of investment scams related to the capital market, with scammers often using online
SEC Secretary-General Ruenvadee Suwanmongkol said: “The free-float criteria are specified by SET with the SEC Board’s approval. They carry a significant importance to the trading liquidity of listed
LINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.) : Unlicensed securities and derivatives business (Disclosure
LINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand)) : Unlicensed securities and derivatives business (Disclosure Date
Facebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business
LINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) : Unlicensed securities and derivatives business (Disclosure Date : 30
Facebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance) : Unlicensed digital asset business (Disclosure Date
Facebook page pretend to " บริษัทหลักทรัพย์ ฟินันเซีย ไซรัส จำกัด - มหาชน " (assuming the appearance by using the name of Finansia Syrus Securities PC : Unlicensed securities and derivatives business