Thailand's SEC warns of fake investment sites as unregulated list tops 8,900
- —Thailand's SEC flagged 8,928 individuals and entities outside its oversight
- —Scammers used images of SEC executives on fake investment websites
- —Regulator urged the public to verify via its Investor Alert system
- —SEC said it never operated such websites or endorsed them
Why it matters: Rising investment fraud in Thailand adds pressure on Southeast Asian regulators and raises risks for retail crypto investors.
Source: Siam Blockchain
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