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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Type of Action

Name

Disclosure Date

Investor Alert ( 295 record(s) found)

Name	Type of action	Disclosure Date	Link
bitqin Website https://bitqin.io/	Unlicensed digital asset business	17/05/2022	bitqin Website https://bitqin.io/ Website : https://bitqin.io/ Facebook : N/A Line : N/A Address : N/A
Coinbasepp Website : https://fuv6.com/down/	Unlicensed digital asset business	17/05/2022	Coinbasepp Website : https://fuv6.com/down/ Website : https://fuv6.com/down/ Facebook : N/A Line : N/A Address : N/A
CoinEx Application : CoinEx - Crypto Exchange	Unlicensed digital asset business	17/05/2022	CoinEx Application : CoinEx - Crypto Exchange Website : https://www.coinex.com/ Facebook : https://www.facebook.com/TheCoinEx Line : N/A Address : N/A
Coinstore Website https://www.coinstore.com/	Unlicensed digital asset business	17/05/2022	Coinstore Website https://www.coinstore.com/ Website : https://www.coinstore.com/ Facebook : N/A Line : N/A Address : N/A
Facebook page A-N-Z	Unlicensed securities and derivatives business	17/05/2022	Facebook page A-N-Z Website : N/A Facebook : https://www.facebook.com/117551180937246/posts/119420087417022/?d=n Line : N/A Address : N/A
Facebook page Angry TD4	Unlicensed securities and derivatives business	17/05/2022	Facebook page Angry TD4 Website : N/A Facebook : https://www.facebook.com/Angry-TD4-110591321638715/ Line : N/A Address : N/A
Facebook page AOOM Trading	Unlicensed securities and derivatives business	17/05/2022	Facebook page AOOM Trading Website : N/A Facebook : N/A Line : N/A Address : N/A
Facebook page AQ Estate Ord Shs	Unlicensed securities and derivatives business	17/05/2022	Facebook page AQ Estate Ord Shs Website : N/A Facebook : https://www.facebook.com/AQ-Estate-Ord-Shs-109445945086842 Line : N/A Address : N/A
Facebook page AQ นักลงทุน	Unlicensed securities and derivatives business	17/05/2022	Facebook page AQ นักลงทุน Website : N/A Facebook : https://www.facebook.com/AQ-%E0%B8%99%E0%B8%B1%E0%B8%81%E0%B8%A5%E0%B8%87%E0%B8%97%E0%B8%B8%E0%B8%99-109833778375600 Line : N/A Address : N/A
Facebook page BAM หลักทรัพย์	Unlicensed securities and derivatives business	17/05/2022	Facebook page BAM หลักทรัพย์ Website : N/A Facebook : https://www.facebook.com/BAM-%E0%B8%AB%E0%B8%A5%E0%B8%B1%E0%B8%81%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%E0%B8%A2%E0%B9%8C-108971415123735 Line : N/A Address : N/A

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