The Securities and Exchange Commission (SEC),
represented by Ms. Rattaya Kotcharag, Assistant Director of the Complaint
Center, participated in a panel discussion on the topic “Lessons Learned
from Threats and Responses to Online Fraud (Cyber Threats).” The panel also
featured (1) Pol. Lt. Col. Prawit Wongkasem, Deputy
Superintendent, Sub-division 1, Cyber Crime Investigation Division 2, Cyber
Crime Investigation Bureau (CCIB), (2) Mr. Thirapun Sanpakit, Senior
Executive Vice President, Head of Information Technology
Division, the Stock Exchange of Thailand (SET), and (3) Ms. Chananya Jaisin, Chief Marketing Officer, Advice IT Infinite Public Company
Limited.
The discussion aimed to
encourage listed companies to register and verify their identities through
Cyber Check application, which screens social media platforms such as LINE,
Facebook, Instagram, and TikTok, as well as URLs and bank account numbers. This
enables the public to verify information before making investment decisions.
The event was held on 23 December 2025 at the SET Building.
On this occasion, Ms.
Rattaya highlighted the SEC’s role in protecting the public and investors from
fraudulent investment solicitations, as well as enhancing preventive mechanisms
through the development of a social media registry (whitelist). The registry compiles
official social media accounts of business operators and agencies in the
capital market to help prevent impersonation and fraudulent investment
solicitation.


Ms. Rattaya Kotcharag, SEC Assistant Director of the
Complaint Center