Earlier, the SEC received tips from the concerned public and stakeholders that unlicensed digital asset business operators, both local and foreign, were soliciting investments and services to the public at a financial technology exhibition held at a shopping center. The SEC thus conducted an on-site investigation to collect evidence. Today, the SEC and the ECD inspected the exhibition booths at the fintech expo and found a number of business operators who may be liable to undertaking securities...
“Exposing Scams: Recognizing the Fraud Game 5.0” under the “Building Thai People's Awareness of Online Issues (1212 ETDA)” Project, organized by the Electronic Transactions Development Agency (ETDA), with
www.sec.or.th/scamalert or email: scamalert@sec.or.th. The SEC will verify and further investigate all submitted cases promptly and notify relevant authorities to remove fraudulent contents or channels used for
, “Leadership Role and Sustainable Business,” and the launch of Gender Corner. The event aimed to raise awareness of women in leadership role and gender equality, and to recognise listed companies’ support for
ชุมคณะท ำงำน sustainable finance เพ่ือหำรือเก่ียวกบันโยบำย ทิศทำง เป้ำหมำย และกำรด ำเนินกำรเพ่ือส่งเสริมกำรเงินเพ่ือควำมย ัง่ยนื - สมัมนำ เดินสำย ให้ควำมรู้แก่ผูท่ี้เก่ียวขอ้ง เพ่ือสร้ำง awareness และ
public awareness on life plan. The program aims to help support sustainable development in Thailand. SEC Secretary-General Vorapol Socatiyanurak said the SEC launched ?Money Mun-D? to build positive
, investor, reviewer) เพ่ือสร้าง awareness และกระตุน้ใหเ้กิดความสนใจ - ประชุม/ อบรมใหพ้นกังานมีความเขา้ใจเชิงลึกต่อแผนพฒันา sustainable finance ของต่างประเทศ รวมถึงกลไก eco-system ท่ีส าคญั 11 การจดัตั้งและ
operator. Noted: Filing a criminal complaint is the commencement of the criminal process. Under the Criminal Procedure Code, after receiving the complaint, the inquiry officer will investigate the case
. From the raid, documents concerning solicitations for securities trading and clients? profiles were found at the site. As a result, the SEC will further investigate into documents as well as interview
World Investor Week is a global campaign to raise awareness about the importance of investor education and protection promoted by the International Organization of Securities Commissions (IOSCO). The