Application "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator) : Unlicensed digital asset business (Disclosure Date : 09/11/2024)

securities or positions in derivatives or foreign currencies overseas to a Thai business operator that they wish to use its services. In this regard, investors must present information to prove sources of

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

: Any foreign juristic person wishing to apply for registration as a derivatives dealer must have at least USD100 million paid-up registered capital and have experience operating derivatives business in

Bangkok, February 3, 2010 ? The SEC has announced three revisions to the rules governing securities businesses and their personnel, as follows: 1. Investment advice of foreign securities

Bangkok, October 9, 2008 ? The SEC yesterday conducted a raid and filed a complaint against O.L.T. Enterprise Co., Ltd., the fourth company this year, for undertaking derivatives business without

the documents and evidence found at the sites, there are reasonable grounds to believe that the companies have solicited the public to invest in futures contracts with crude oil, gold and foreign

products denominated foreign currencies. The revised regulations will allow business operators to provide services in foreign currency denominated products as permitted under their licenses.  In addition

Bangkok, February 6, 2012 ? The SEC Board has approved a draft revision to the regulation governing investment advisory business to allow foreign credit rating agencies (CRA) to disseminate voluntary

, including foreign digital asset business operators, were soliciting the public to make investments with, or use services of, such unlicensed entities at a financial technology exhibition held at a shopping