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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Name

Disclosure Date

Investor Alert ( 8936 record(s) found)

Name	Type of action	Disclosure Date	Link
TIKTOK อ้างชื่อ Lord Pop Popeye	Unlicensed securities and derivatives business	02/10/2026	TIKTOK อ้างชื่อ Lord Pop Popeye Website : N/A Facebook : N/A Line : N/A Address : N/A
Website "http://bitkub55.com"	Unlicensed digital asset business	30/09/2026	Website "http://bitkub55.com" Website : http://bitkub55.com Facebook : N/A Line : N/A Address : N/A
Website "https://bitkub55.co"	Unlicensed digital asset business	30/09/2026	Website "https://bitkub55.co" Website : https://bitkub55.co Facebook : N/A Line : N/A Address : N/A
Website "https://bitkub55.net"	Unlicensed digital asset business	30/09/2026	Website "https://bitkub55.net" Website : https://bitkub55.net Facebook : N/A Line : N/A Address : N/A
Website "https://bitkub55.org"	Unlicensed digital asset business	30/09/2026	Website "https://bitkub55.org" Website : https://bitkub55.org Facebook : N/A Line : N/A Address : N/A
Website "https://ppfers-txe.com"	Unlicensed securities and derivatives business	30/09/2026	Website "https://ppfers-txe.com" Website : https://ppfers-txe.com Facebook : N/A Line : N/A Address : N/A
Facebook page "Turquoise Bay"	Unlicensed digital asset business	29/09/2026	Facebook page "Turquoise Bay" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100090023527519, https://www.facebook.com/ads/library/?id=28921009314170628 Line : N/A Address : N/A
Website "https://bitspayconnect.digital"	Unlicensed digital asset business	28/09/2026	Website "https://bitspayconnect.digital" Website : https://bitspayconnect.digital Facebook : N/A Line : N/A Address : N/A
Facebook อ้างชื่อ พชร ธัญธรากรณ์	Unlicensed securities and derivatives business	23/09/2026	Facebook อ้างชื่อ พชร ธัญธรากรณ์ Website : https://www.facebook.com/Elliottwavebyeaww/ Facebook : Facebook อ้างชื่อ พชร ธัญธรากรณ์ Line : eaw555 Address : N/A
Website "https://investmentins-gold.com/index/index/pass"	Unlicensed securities and derivatives business	23/09/2026	Website "https://investmentins-gold.com/index/index/pass" Website : https://investmentins-gold.com/index/index/pass Facebook : N/A Line : N/A Address : N/A

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