The Securities and Exchange Commission (SEC) has coordinated with the Ministry of Digital Economy and Society (DES) by submitting documentary evidence in case of fraudulent investment behavior through social media. and recommending people to check the list of people who recommend investment business operator or securities licensed by the SEC at the application SEC Check First
According to the SEC has attended a meeting with the committee to combat online crime. with Mr. Chaiwut Thanakmanusorn, Minister of Digital Economy and Society chair the meeting To find ways to prevent and solve important online crimes on September 20, 2022
Ms. Ruenwadee Suwanmongkol, secretary-general of the SEC, said: “The SEC is ready to cooperate with DES after the SEC has received clues about the dissemination of propaganda messages and soliciting. allowing people to invest in a fraudulent manner through online channels and social media (Social media) which may be considered an illegal act and may cause damage to the public. The SEC has investigated the facts and put the list in Investor Alert on the SEC website. . To alert the public to be careful Along with this, documents and evidence have been collected and sent to DES for further processing.”
In the event that the SEC finds that there is an act which is considered an offense under the law under the supervision of the SEC, such as the Securities and Exchange Act. Derivatives Act or the Royal Decree on digital asset business Offenders may be prosecuted according to the law. which is punishable by both imprisonment and fine And if it’s in the scope of other potentially illegal acts, the SEC has a process to coordinate with relevant agencies to take further action.
In this regard, people can check the list of people who recommend investment. business operator or securities licensed by the SEC at the SEC Check First application and the SEC website.www.sec.or.thSubject: SEC Check First If you have any questions or have clues about suspicious behavior, please report them to the “SEC Public Service Center” at 1207 or SEC Live Chat at the SEC website.
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