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 ( 905 record(s) found)

Name	Type of action	Disclosure Date	Link
YouTube อ้างชื่อ SET Thailand	Unlicensed securities and derivatives business	30/11/2023	YouTube อ้างชื่อ SET Thailand Website : https://www.youtube.com/@SET_Thailand และ https://www.youtube.com/watch?v=O7I308cEg5k Facebook : N/A Line : N/A Address : N/A
เว็บไซต์ th-set.com/#/reg	Unlicensed securities and derivatives business	30/11/2023	เว็บไซต์ th-set.com/#/reg Website : http://th-set.com/#/reg Facebook : N/A Line : N/A Address : N/A
Facebook Page อ้างชื่อ SET-Thailand	Unlicensed securities and derivatives business	29/11/2023	Facebook Page อ้างชื่อ SET-Thailand Website : N/A Facebook : https://www.facebook.com/startupeng.fho Line : N/A Address : N/A
Facebook Page ชื่อ AsiaPlus stock market	Unlicensed securities and derivatives business	28/11/2023	Facebook Page ชื่อ AsiaPlus stock market Website : N/A Facebook : https://web.facebook.com/profile.php?id=100083261391106&mibextid=ZbWKwL&_rdc=1&_rdr และ https://web.facebook.com/100083261391106/posts/pfbid0JgrVm1vQYedt4HTXqAw54dq1YnKruz7C1rZjgASDGrnuRgKraWvm2CRakR7Qhyowl/?mibextid=Nif5oz&_rdc=1&_rdr Line : N/A Address : N/A
Facebook Page ชื่อ Carabao Drink	Unlicensed securities and derivatives business	28/11/2023	Facebook Page ชื่อ Carabao Drink Website : N/A Facebook : https://web.facebook.com/100085678796718/posts/pfbid02bn3WdCzkzk5uK7eRHRoKRmfgsT3cLFuK2WnCRmFNPHVskgjMd4Snido9mcF93qw6l/?mibextid=Nif5oz&_rdc=1&_rdr Line : N/A Address : N/A
Facebook Page ชื่อ Cp All Conexted	Unlicensed securities and derivatives business	28/11/2023	Facebook Page ชื่อ Cp All Conexted Website : N/A Facebook : https://web.facebook.com/profile.php?id=61553146351715&mibextid=ZbWKwL&_rdc=1&_rdr และ https://web.facebook.com/story.php?story_fbid=pfbid02expymMeXdwcb39KP4pvLQjAUejX8X6dN3y6hyTX7JULVTwCh2TTMcQe5T8iqSaM9l&id=61553146351715&mibextid=Nif5oz&paipv=0&eav=Afa Line : N/A Address : N/A
Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง	Unlicensed securities and derivatives business	28/11/2023	Facebook Page ชื่อ HSHsocial ฮั่วเซ่งเฮง Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093166647172&mibextid=ZbWKwL และ https://www.facebook.com/story.php?story_fbid=pfbid02xsR3NFu2kby3tpW3w7ZsghbeQ94HHqaGymynwvWRfMeEkywyv34jKaxnE7S1aPRJl&id=100093166647172&mibextid=Nif5oz&paipv=0&eav=Afa4eaMCwNHar Line : N/A Address : N/A
Facebook Page ชื่อ Money borrowing service	Unlicensed securities and derivatives business	28/11/2023	Facebook Page ชื่อ Money borrowing service Website : N/A Facebook : https://www.facebook.com/Moneyborrowingservice?mibextid=ZbWKwL และ https://m.facebook.com/story.php?story_fbid=pfbid02AhNB6uZpxHh8kX3MzCtKNH8cs1My1PgGfegY9qAza4fo9nAB4uyzt76izKTzSchVl&id=61552655450266&mibextid=Nif5oz Line : N/A Address : N/A
Facebook page ชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น"	Unlicensed securities and derivatives business	28/11/2023	Facebook page ชื่อ YSocial ที่สุดของสังคม "มือใหม่เล่นหุ้น" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61552448932531 และ https://www.facebook.com/share/UCWsLQf5jENf4aQF/?mibextid=WC7FNe Line : N/A Address : N/A
Facebook Page ชื่อ กระแสหุ้น รายวัน	Unlicensed securities and derivatives business	28/11/2023	Facebook Page ชื่อ กระแสหุ้น รายวัน Website : N/A Facebook : https://www.facebook.com/profile.php?id=100066744854861 และ https://www.facebook.com/story.php?story_fbid=683287510572738&id=100066744854861&mibextid=WC7FNe Line : N/A Address : N/A

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