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 ( 8910 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "DimeDesktop"	Unlicensed securities and derivatives business	11/09/2026	Facebook page "DimeDesktop" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550713241335 Line : N/A Address : N/A
Facebook page "Gold Advisory Information"	Unlicensed securities and derivatives business	11/09/2026	Facebook page "Gold Advisory Information" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61590572768488, https://www.facebook.com/ads/library/?id=1103348962371747 Line : N/A Address : N/A
Facebook page "Gold Trend Monitor"	Unlicensed securities and derivatives business	11/09/2026	Facebook page "Gold Trend Monitor" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61553044618835, https://www.facebook.com/reel/1781850679794478 Line : N/A Address : N/A
Facebook page "ลงทุนหุ้นทองคำให้ปัง"	Unlicensed securities and derivatives business	11/09/2026	Facebook page "ลงทุนหุ้นทองคำให้ปัง" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551591096985 Line : N/A Address : N/A
https://www.domemarkets.com/	Unlicensed securities and derivatives business Unlicensed digital asset business	11/09/2026	https://www.domemarkets.com/ Website : https://www.domemarkets.com/ Facebook : facebook account ชื่อ Domemarkets (https://www.facebook.com/profile.php?id=61583005623757) Line : N/A Address : N/A
https://www.tabtrade.com/th/	Unlicensed securities and derivatives business Unlicensed digital asset business	11/09/2026	https://www.tabtrade.com/th/ Website : https://www.tabtrade.com/th/ Facebook : facebook account ชื่อ TabTrade Thailand (https://www.facebook.com/tabtradethailand) Line : N/A Address : N/A
Facebook page "Day trading"	Unlicensed digital asset business	10/09/2026	Facebook page "Day trading" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551844313028, https://www.facebook.com/ads/library/?id=1088082453851425 Line : N/A Address : N/A
Facebook page "Golden Asset Review"	Unlicensed securities and derivatives business	10/09/2026	Facebook page "Golden Asset Review" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61553016930349, https://www.facebook.com/reel/2001944167173196 Line : N/A Address : N/A
Facebook page "Trading & Market Insights"	Unlicensed securities and derivatives business	10/09/2026	Facebook page "Trading & Market Insights" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61552658235913, https://www.facebook.com/reel/4467874340158454 Line : N/A Address : N/A
Facebook page "Trading Session"	Unlicensed securities and derivatives business	10/09/2026	Facebook page "Trading Session" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61552998030998, https://www.facebook.com/reel/1046855824856402 Line : N/A Address : N/A

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