Bangkok, 7 December 2018 – SEC is advising the public to be cautious about the solicitation for investment in securities or digital tokens with Thai Angel Investor Consultant Company Limited, which are not on the list of SEC-approved securities or digital tokens.
Following the tips from various sources to SEC,
there have been solicitations for investment in securities and/or product that
may be liable to be digital asset (called by many names such as coin, token or
digital coin) referred along with the name “thaiangelinvest” via company’s
website and social media platforms such as Facebook and YouTube.
Thai Angel Investor Consultant Company Limited
has neither been in SEC list of approved issuer nor submitted an application
for approval to offer newly issued securities and/or digital token. Therefore,
those receiving information or being solicited to invest in such products should
proceed with extra caution since:
(1) The
product above has not been screened with regard to its qualifications and smart
contracts by SEC-approved ICO portals;
(2) There
might not be enough necessary information disclosed for investors.
(3) The
product above may lack of liquidity for trading with cash or other products
Currently,
there is no approved digital token issuers as well as there are no such
applications and/or filing documents being officially submitted to SEC for
digital token offering. Therefore, investors are advised to be cautious with such solicitation. For
inquiries or tips on suspicious activities, please contact SEC Help center via
SEC website or Hotline 1207. If any possible violations of law under
supervision of other agencies are found, SEC will cooperate with the relevant
agencies for further proceedings.
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