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 ( 8853 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "ซื้อ-ขาย แลกปลี่ยน Ustd"	Unlicensed digital asset business	31/07/2026	Facebook page "ซื้อ-ขาย แลกปลี่ยน Ustd" Website : N/A Facebook : https://www.facebook.com/61571191088059, https://www.facebook.com/ads/library/?id=1001674969541816, https://www.facebook.com/photo/?fbid=122170765664706369&set=a.122100865088706369 Line : N/A Address : N/A
Line ASIA PLUS Securities” and Line “นภนวลพรรณ ภวสันต์”	Unlicensed securities and derivatives business	30/07/2026	Line ASIA PLUS Securities” and Line “นภนวลพรรณ ภวสันต์” Website : N/A Facebook : N/A Line : 1. ASIA PLUS Securities (Line ID: @100auebr), 2. นภนวลพรรณ ภวสันต์ (ไม่มี Line Contact) Address : N/A
Website "https://www.touristdigipay.net"	Unlicensed digital asset business	30/07/2026	Website "https://www.touristdigipay.net" Website : https://www.touristdigipay.net Facebook : N/A Line : N/A Address : N/A
OTG Group	Unlicensed securities and derivatives business Unlicensed digital asset business	20/07/2026	OTG Group Website : https://www.otgfx.com Facebook : N/A Line : N/A Address : N/A
Website "https://fcca.banqpublique.cc"	Unlicensed securities and derivatives business	20/07/2026	Website "https://fcca.banqpublique.cc" Website : https://fcca.banqpublique.cc Facebook : N/A Line : N/A Address : N/A
บริษัท คิวอาร์เอส โกลบอล จำกัด (QRS Global) Website: https://qrsfx.com/	Unlicensed digital asset business	17/07/2026	บริษัท คิวอาร์เอส โกลบอล จำกัด (QRS Global) Website: https://qrsfx.com/ Website : https://qrsfx.com/ Facebook : N/A Line : N/A Address : N/A
Website "https://www.ppfers-toe.com"	Unlicensed securities and derivatives business	16/07/2026	Website "https://www.ppfers-toe.com" Website : https://www.ppfers-toe.com Facebook : N/A Line : N/A Address : N/A
Website "https://7ndinu.cryptoinvestvip.vip"	Unlicensed digital asset business	13/07/2026	Website "https://7ndinu.cryptoinvestvip.vip" Website : https://7ndinu.cryptoinvestvip.vip Facebook : N/A Line : N/A Address : N/A
Website "https://aakbnw.cryptovip99.com"	Unlicensed digital asset business	13/07/2026	Website "https://aakbnw.cryptovip99.com" Website : https://aakbnw.cryptovip99.com Facebook : N/A Line : N/A Address : N/A
Website "https://dlfakk.dioomltd.com"	Unlicensed digital asset business	13/07/2026	Website "https://dlfakk.dioomltd.com" Website : https://dlfakk.dioomltd.com Facebook : N/A Line : N/A Address : N/A

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