Showing 1 - 10 of 15
Securities and Exchange Commission ramps up crackdown on investment scams
Business, Nuntawun Polkuamdee, Published on 10/04/2026
» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.
SEC escalates case against Bitazza, FreedomVerse
Business, Nuntawun Polkuamdee, Published on 26/03/2026
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.
SEC confirms legal action against 'Acme Traderist'
Business, Nuntawun Polkuamdee, Published on 13/03/2026
» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.
Alert for insurance buyers from unlicensed firms
Business, Nuntawun Polkuamdee, Published on 05/11/2025
» The Thai Life Assurance Association (TLAA) has issued a warning to the public against purchasing life or health insurance policies from unlicensed foreign entities operating online.
Crypto seen benefiting from tax exemption
Business, Nuntawun Polkuamdee, Published on 14/07/2025
» Thailand's recent move to exempt capital gains tax on cryptocurrency for a five-year period could draw a massive pool of Thai capital estimated at more than US$60 billion currently held offshore back to the country, says Merkle Capital.
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
Securities and Exchange Commission sounds alarm on fraud
Business, Nuntawun Polkuamdee, Published on 18/09/2024
» The Securities and Exchange Commission (SEC) has warned investors to exercise caution when using the services of unlicensed operators selling securities, derivatives and digital assets, including foreign operators, as they could be pitching scams or fraudulent offers.
Stocks to gain from stimulus measures
Business, Nuntawun Polkuamdee, Published on 20/10/2022
» Retail, tourism and construction stocks are likely to benefit from cabinet approval this week of 17 billion baht in spending to stimulate the economy, says Asia Plus Securities (ASPS).
BAREIT fund begins trade on the SET
Business, Nuntawun Polkuamdee, Published on 15/09/2022
» SET-listed Bangkok Airways (BA) kicked off trading on Wednesday of its real estate investment fund on the Stock Exchange of Thailand, offering a first-year return of up to 8% during a period of low interest rates and high inflation.
MBKET chief set to step down after 30-year tenure
Business, Nuntawun Polkuamdee, Published on 01/06/2021
» The chief executive of SET-listed Maybank Kim Eng (Thailand) Plc (MBKET), Montree Sornpaisarn, is stepping down next month, indicating early retirement.