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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Disclosure Date

Investor Alert ( 8715 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "Beginner Investor-Speculator"	Unlicensed securities and derivatives business	30/03/2026	Facebook page "Beginner Investor-Speculator" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100094627038654, https://www.facebook.com/reel/1833539730628351 Line : N/A Address : N/A
Facebook page "Gold & Retirement Planning"	Unlicensed securities and derivatives business	30/03/2026	Facebook page "Gold & Retirement Planning" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551663241864, https://www.facebook.com/reel/811610401440534 Line : N/A Address : N/A
Facebook page "Gold Education"	Unlicensed securities and derivatives business	30/03/2026	Facebook page "Gold Education" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551262695098, https://www.facebook.com/reel/2326304474562070 Line : N/A Address : N/A
Facebook page "Gold Jewelry Online"	Unlicensed securities and derivatives business	30/03/2026	Facebook page "Gold Jewelry Online" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093800251614, https://www.facebook.com/reel/1582758756117028 Line : N/A Address : N/A
Facebook page "Golden Market View"	Unlicensed securities and derivatives business	30/03/2026	Facebook page "Golden Market View" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550100869844, https://www.facebook.com/reel/1443545727265325 Line : N/A Address : N/A
Facebook page "Golden Strategy View"	Unlicensed securities and derivatives business	30/03/2026	Facebook page "Golden Strategy View" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550344166666, https://www.facebook.com/reel/1255249029547736 Line : N/A Address : N/A
Facebook page "Hua Service Center"	Unlicensed securities and derivatives business	30/03/2026	Facebook page "Hua Service Center" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100095162285636, https://www.facebook.com/reel/1618656895849203 Line : N/A Address : N/A
Facebook page "การเทรดหุ้นเก็งกำไร Speculative Stock"	Unlicensed securities and derivatives business	30/03/2026	Facebook page "การเทรดหุ้นเก็งกำไร Speculative Stock" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100083199669375, https://www.facebook.com/watch/?v=548810570281309&rdid=V49zIgbNK7CATdaO Line : N/A Address : N/A
Facebook page "GF Futures Trading Agent"	Unlicensed securities and derivatives business	27/03/2026	Facebook page "GF Futures Trading Agent" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551406322955, https://www.facebook.com/reel/947176404348092 Line : N/A Address : N/A
Facebook page "Golden Mindset Lab"	Unlicensed securities and derivatives business	27/03/2026	Facebook page "Golden Mindset Lab" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550349236962, https://www.facebook.com/reel/792704663907926 Line : N/A Address : N/A

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