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 ( 395 record(s) found)

Name	Type of action	Disclosure Date	Link
Forex4you	Unlicensed securities and derivatives business	23/09/2022	Forex4you Website : https://www.forex4you.com/th/ Facebook : Forex4you Thailand (https://www.facebook.com/forex4youTHA) Line : N/A Address : N/A
Ox.Cash	Unapproved public offering of digital token Unlicensed digital asset business	23/09/2022	Ox.Cash Website : https://ox.cash/ Facebook : ธุรกิจ ox.cash พันสู่ล้าน (https://m.facebook.com/story.php?story_fbid=pfbid02rHA2cLRmsmminpeF4MFP4HUKBx5YNjahfkrbh8mJPeQKoC3EPnqeWcnMNBAfuMB2l&id=100082134240450) Line : N/A Address : N/A
https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)	Unlicensed digital asset business	06/09/2022	https://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) Website : https://zpemix.com/, https://www.google.com/aclk?sa=l&ai=DChcSEwi_-pWjy_r5AhWommYCHVzpAZUYABAAGgJzbQ&sig=[]8Myw&q&adurl&ved=2ahUKEwinyo6jy_r5AhUdHbcAHX5rCO4Q0Qx6BAgDEAE Facebook : N/A Line : N/A Address : N/A
Facebook page Beauty Natural	Unlicensed securities and derivatives business	26/08/2022	Facebook page Beauty Natural Website : N/A Facebook : N/A Line : N/A Address : N/A
Facebook page Anthea Kaylin	Unlicensed securities and derivatives business	23/08/2022	Facebook page Anthea Kaylin Website : N/A Facebook : N/A Line : N/A Address : N/A
Facebook page Beatrix	Unlicensed securities and derivatives business	23/08/2022	Facebook page Beatrix Website : https://bit.ly/3ShJOK1 Facebook : https://www.facebook.com/MVBPR/ Line : แอดมินฝ่ายบริการ (https://line.me/R/ti/p/@247bugut) , โชติกา รุ่งเรืองสกุล ที่ Line ID : ckr789 Address : N/A
Facebook page Melissa Jennings	Unlicensed securities and derivatives business	23/08/2022	Facebook page Melissa Jennings Website : N/A Facebook : https://www.facebook.com/profile.php?id=100083310205981 Line : ฝ่ายบริการ(ต้า)(https://bit.ly/3PneyGZ) Address : N/A
Facebook page Phelim ada	Unlicensed securities and derivatives business	23/08/2022	Facebook page Phelim ada Website : N/A Facebook : https://www.facebook.com/Phelimada2022/ Line : ฝ่ายบริการ (https://lin.ee/IjjoVZP Line ID: @576qjoeb) Address : N/A
Facebook page Trongdsa 12 74239883	Unlicensed securities and derivatives business	23/08/2022	Facebook page Trongdsa 12 74239883 Website : N/A Facebook : https://www.facebook.com/101729545878960/posts/pfbid02zS7V2f5AoDdmV4vrLT8zLsRVDfBaHxFi2RoEURDZxhzUDfv1hYdP4oHmNFM2B6Ddl/?d=n Line : พนิดา ฝ่ายบริการ (https://lin.ee/FQnI0Sf) Address : N/A
http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited)	Unlicensed digital asset business	10/08/2022	http://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited) Website : http://bitazzab.com Facebook : N/A Line : N/A Address : N/A

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