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

Please enter search criteria

Type of Action

Name

Disclosure Date

Investor Alert ( 8603 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "Gold serves"	Unlicensed securities and derivatives business	06/03/2026	Facebook page "Gold serves" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100095297992371, https://www.facebook.com/story.php?story_fbid=778914535295139&id=100095297992371&mibextid=wwXIfr&rdid=PClprP1XxgOwdhac Line : N/A Address : N/A
Line "AMAZON official", Line "โบรเกอร์ กิตติ" and Website "http://ted-sets8000.com"	Unlicensed securities and derivatives business	06/03/2026	Line "AMAZON official", Line "โบรเกอร์ กิตติ" and Website "http://ted-sets8000.com" Website : https://ted-sets8000.com Facebook : N/A Line : 1. AMAZON official (Line ID: amason_trade), 2. โบรเกอร์ กิตติ (Line ID: bch512) Address : N/A
Line "HGFsocial"	Unlicensed securities and derivatives business	06/03/2026	Line "HGFsocial" Website : N/A Facebook : N/A Line : Line ID: setthai90 Address : N/A
Line "Market Navigator"	Unlicensed securities and derivatives business	06/03/2026	Line "Market Navigator" Website : N/A Facebook : N/A Line : N/A Address : N/A
Website "https://www.wealth-x-pro.com"	Unlicensed securities and derivatives business	05/03/2026	Website "https://www.wealth-x-pro.com" Website : https://www.wealth-x-pro.com Facebook : N/A Line : N/A Address : N/A
Website "optiontrade.dcyi.xyz"	Unlicensed digital asset business	05/03/2026	Website "optiontrade.dcyi.xyz" Website : optiontrade.dcyi.xyz Facebook : N/A Line : N/A Address : N/A
Application "XTFocus"	Unlicensed securities and derivatives business	05/03/2026	Application "XTFocus" Website : https://apps.apple.com/us/app/xtfocus/id6757262020 Facebook : N/A Line : N/A Address : N/A
Facebook page "HGF Customer Service Agent"	Unlicensed securities and derivatives business	04/03/2026	Facebook page "HGF Customer Service Agent" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61579965393143, https://www.facebook.com/ads/library/?id=816742294785113 Line : N/A Address : N/A
Line "LGT Customer Service"	Unlicensed securities and derivatives business	04/03/2026	Line "LGT Customer Service" Website : N/A Facebook : N/A Line : https://line.me/ti/p/k__eR542d8#~ Address : N/A
Website "FPMPRO" and Application "FPMMAX"	Unlicensed securities and derivatives business	04/03/2026	Website "FPMPRO" and Application "FPMMAX" Website : https://wap.fpmproe.com, https://apps.apple.com/th/app/fpmmax/id6757231978?l=th Facebook : N/A Line : N/A Address : N/A

Click here to display all results