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 ( 8808 record(s) found)

Name	Type of action	Disclosure Date	Link
Website "https://wap.citicorpsecurities.com" and Application "CSTNext"	Unlicensed securities and derivatives business	30/04/2026	Website "https://wap.citicorpsecurities.com" and Application "CSTNext" Website : https://wap.citicorpsecurities.com Facebook : N/A Line : N/A Address : N/A
Facebook page "Russ Keeley Cass"	Unlicensed securities and derivatives business	29/04/2026	Facebook page "Russ Keeley Cass" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61577562554690, https://www.facebook.com/61577562554690/posts/122108689502918751 Line : N/A Address : N/A
Facebook page "Virginia Hernandez"	Unlicensed securities and derivatives business	29/04/2026	Facebook page "Virginia Hernandez" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61574351936012, https://www.facebook.com/ads/library/?id=1714164866611858 Line : N/A Address : N/A
MEXC	Unlicensed securities and derivatives business Unlicensed digital asset business	29/04/2026	MEXC Website : https://www.mexc.com/, https://x.com/MEXC_Thailand Facebook : N/A Line : N/A Address : N/A
Facebook page "NextGen Trader"	Unlicensed securities and derivatives business	28/04/2026	Facebook page "NextGen Trader" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100094473800241, https://www.facebook.com/ads/library/?id=963669632707253 Line : N/A Address : N/A
Facebook page "NoLimit Trader"	Unlicensed securities and derivatives business	28/04/2026	Facebook page "NoLimit Trader" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100094680730414, https://www.facebook.com/ads/library/?id=2047662119125498 Line : N/A Address : N/A
website “https://h5.lxxb.xyz/”	Unlicensed securities and derivatives business	28/04/2026	website “https://h5.lxxb.xyz/” Website : https://h5.lxxb.xyz/ Facebook : N/A Line : N/A Address : N/A
Facebook page "Bualuang GOLD"	Unlicensed securities and derivatives business	27/04/2026	Facebook page "Bualuang GOLD" Website : N/A Facebook : https://www.facebook.com/ads/library/?id=1085099243794242 Line : N/A Address : N/A
Facebook page "Bangchak Insight Hub"	Unlicensed securities and derivatives business	23/04/2026	Facebook page "Bangchak Insight Hub" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100092533176445 , https://www.facebook.com/reel/1466230511707710 Line : N/A Address : N/A
Facebook page "Gold Insight Framework TH"	Unlicensed securities and derivatives business	23/04/2026	Facebook page "Gold Insight Framework TH" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551434836852 , https://www.facebook.com/reel/1978727046185875 Line : N/A Address : N/A

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