Investor Alert

In response to a number of tips and complaints about fraudulent solicitation of unauthorized securities and derivative business by which many of investors has been victimized, the SEC wishes to notify that legitimate businesses are required to receive license to undertake securities business or registered as securities business under the Securities and Exchange Act of 1992 and derivatives business under the Derivatives Act of 2003. List of licensed business can be found at License check

If you have enquiries about investment in securities and derivatives products or related services, please feel free to contact the SEC at 0 2263 6000 or complain@sec.or.th. In case of investment that likely to be a fraud or embezzlement with characteristics similar to Ponzi scheme and loan shark, investors may contact or report to Financial Crime Call Center 1359, Ministry of Finance.

To provide investors with information useful for making prudent decision before using investment services, the SEC has prepared a list of unlicensed or unregistered business from the traces and complaints received from investors and will keep the list update. In some cases, the name of unlicensed business may bear resemblance or possess similarity to one another; however, they may be or may be not related.

Investor Alert

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Investor Alert ( 1696 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page ชื่อ เปิดเคล็บลับสร้างพอร์ตโต	Unlicensed securities and derivatives business	26/04/2024	Facebook page ชื่อ เปิดเคล็บลับสร้างพอร์ตโต Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551916073415, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=138339606023911&search_type=page&media_type=all Line : N/A Address : N/A
Facebook page ชื่อ หุ้นหลักทรัพย์	Unlicensed securities and derivatives business	26/04/2024	Facebook page ชื่อ หุ้นหลักทรัพย์ Website : N/A Facebook : https://www.facebook.com/profile.php?id=61558117708529, https://www.facebook.com/photo?fbid=122113360136270590&set=a.122097699818270590 Line : N/A Address : N/A
Facebook page อ้างชื่อ HGF Gold ThaiLand	Unlicensed securities and derivatives business	26/04/2024	Facebook page อ้างชื่อ HGF Gold ThaiLand Website : https://www.facebook.com/106DauTruongTaiNangNhiHTV, https://www.facebook.com/photo?fbid=349247494795115&set=a.309471182106080 Facebook : N/A Line : N/A Address : N/A
Facebook page อ้างชื่อ HGF Newbie Stock	Unlicensed securities and derivatives business	26/04/2024	Facebook page อ้างชื่อ HGF Newbie Stock Website : N/A Facebook : https://www.facebook.com/profile.php?id=100095132048382&mibextid=LQQJ4d, https://www.facebook.com/100095132048382/videos/1651464535258549 Line : N/A Address : N/A
Facebook page อ้างชื่อ HSH Gold Thailand	Unlicensed securities and derivatives business	26/04/2024	Facebook page อ้างชื่อ HSH Gold Thailand Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551677585816, https://www.facebook.com/photo/?fbid=122146848404055919&set=a.122146848230055919 Line : N/A Address : N/A
Facebook page อ้างชื่อ HSH Investment Expert	Unlicensed securities and derivatives business	26/04/2024	Facebook page อ้างชื่อ HSH Investment Expert Website : N/A Facebook : https://www.facebook.com/profile.php?id=100083312266390, https://www.facebook.com/photo/?fbid=409956751791397&set=a.409914775128928 Line : N/A Address : N/A
Facebook page อ้างชื่อ HSH SET Thailand	Unlicensed securities and derivatives business	26/04/2024	Facebook page อ้างชื่อ HSH SET Thailand Website : N/A Facebook : https://www.facebook.com/profile.php?id=61555139266851, https://www.facebook.com/photo/?fbid=122143960364171308&set=a.122143960232171308 Line : N/A Address : N/A
Facebook page อ้างชื่อ Hsh-Usd GOLD 3	Unlicensed securities and derivatives business	26/04/2024	Facebook page อ้างชื่อ Hsh-Usd GOLD 3 Website : N/A Facebook : https://www.facebook.com/profile.php?id=61557090601623, https://www.facebook.com/photo/?fbid=122126899874236353&set=a.122126899706236353 Line : N/A Address : N/A
Facebook page อ้างชื่อ Smart Investor	Unlicensed securities and derivatives business	26/04/2024	Facebook page อ้างชื่อ Smart Investor Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093847002354, https://www.facebook.com/ads/library/?active_status=all&ad_type=all&country=ALL&view_all_page_id=218947171450877&search_type=page&media_type=all Line : N/A Address : N/A
Facebook page อ้างชื่อ YLG bullion International co.ltd	Unlicensed securities and derivatives business	26/04/2024	Facebook page อ้างชื่อ YLG bullion International co.ltd Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093147861741&mibextid=LQQJ4d Line : N/A Address : N/A

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