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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Disclosure Date

Investor Alert ( 8354 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "Dreamy Cafe Invest"	Unlicensed securities and derivatives business	15/12/2025	Facebook page "Dreamy Cafe Invest" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550261437880, https://www.facebook.com/reel/2093925878092069 Line : N/A Address : N/A
Facebook page "HSHsocial โกลด์ฟิวเจอร์ส"	Unlicensed securities and derivatives business	15/12/2025	Facebook page "HSHsocial โกลด์ฟิวเจอร์ส" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100092192000698, https://www.facebook.com/reel/1536995314286963 Line : N/A Address : N/A
Facebook page "Oh Juice. organic farm"	Unlicensed securities and derivatives business	15/12/2025	Facebook page "Oh Juice. organic farm" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550123739448, https://www.facebook.com/reel/1151861597098554 Line : N/A Address : N/A
Facebook page "Ohkajhu king of salad สร้างธุรกิจสลัดพันล้านกับokj"	Unlicensed securities and derivatives business	15/12/2025	Facebook page "Ohkajhu king of salad สร้างธุรกิจสลัดพันล้านกับokj" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100078329556006 Line : N/A Address : N/A
Facebook page "Rainforest Coffee อเมซอน Station"	Unlicensed securities and derivatives business	15/12/2025	Facebook page "Rainforest Coffee อเมซอน Station" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093723231274, https://www.facebook.com/reel/25415435221385856 Line : N/A Address : N/A
Facebook page "TN Culinary Group"	Unlicensed securities and derivatives business	15/12/2025	Facebook page "TN Culinary Group" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550498222894, https://www.facebook.com/reel/1600785871359335 Line : N/A Address : N/A
Facebook page "𝟎𝐑 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐂𝐨𝐟𝐟𝐞𝐞."	Unlicensed securities and derivatives business	15/12/2025	Facebook page "𝟎𝐑 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐂𝐨𝐟𝐟𝐞𝐞." Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551524942224, https://www.facebook.com/reel/1159739136139817 Line : N/A Address : N/A
FISG หรือ Interstellar Financial Group Limited	Unlicensed securities and derivatives business	15/12/2025	FISG หรือ Interstellar Financial Group Limited Website : https://www.fisg.com/th/stocks Facebook : N/A Line : N/A Address : N/A
Interactive Brokers	Unlicensed securities and derivatives business	15/12/2025	Interactive Brokers Website : https://www.interactivebrokers.com/ Facebook : N/A Line : N/A Address : N/A
KCM Trade หรือ Kohle Capital Markets Limited	Unlicensed securities and derivatives business	15/12/2025	KCM Trade หรือ Kohle Capital Markets Limited Website : https://www.kcmtrade.com/trade/indices Facebook : N/A Line : N/A Address : N/A

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