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 ( 8563 record(s) found)

Name	Type of action	Disclosure Date	Link
Line "จักรพงศ์ เชวงศรี"and Line "HSHsocial ฮั่วเซ่งเฮง"	Unlicensed securities and derivatives business	17/02/2026	Line "จักรพงศ์ เชวงศรี"and Line "HSHsocial ฮั่วเซ่งเฮง" Website : N/A Facebook : N/A Line : จักรพงศ์ เชวงศรี (Line ID:jakapong_set), HSHsocial ฮั่วเซ่งเฮง (Line ID: hshsupport_advisory) Address : N/A
Facebook page "Jewelry & Gold Futures"	Unlicensed securities and derivatives business	16/02/2026	Facebook page "Jewelry & Gold Futures" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100090704686524, https://www.facebook.com/ads/library/?id=1194999305726138 Line : N/A Address : N/A
Line "HSHsocial ฮั่วเซ่งเฮง"	Unlicensed securities and derivatives business	16/02/2026	Line "HSHsocial ฮั่วเซ่งเฮง" Website : N/A Facebook : N/A Line : hsh_goldteam Address : N/A
Website "https://investment-chartindexp.com/index/index/pass"	Unlicensed securities and derivatives business	16/02/2026	Website "https://investment-chartindexp.com/index/index/pass" Website : https://investment-chartindexp.com/index/index/pass Facebook : N/A Line : N/A Address : N/A
Facebook page "Contact Hua staff directly"	Unlicensed securities and derivatives business	13/02/2026	Facebook page "Contact Hua staff directly" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100094279413306, https://www.facebook.com/reel/2685784541820169 Line : N/A Address : N/A
Facebook page "HGF Gold Knowledge Center"	Unlicensed securities and derivatives business	13/02/2026	Facebook page "HGF Gold Knowledge Center" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100095217110968, https://www.facebook.com/reel/1233493098197523 Line : N/A Address : N/A
Facebook page "Jewelry & Gold"	Unlicensed securities and derivatives business	13/02/2026	Facebook page "Jewelry & Gold" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093508794186, https://www.facebook.com/ads/library/?id=760757540438466 Line : N/A Address : N/A
Facebook page "Stock chart Hunterv1"	Unlicensed securities and derivatives business	13/02/2026	Facebook page "Stock chart Hunterv1" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61565126758170, https://www.facebook.com/ads/library/?id=1970573416831244 Line : N/A Address : N/A
Facebook page "Stock chart Hunterv2"	Unlicensed securities and derivatives business	13/02/2026	Facebook page "Stock chart Hunterv2" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61564449729242, https://www.facebook.com/ads/library/?id=1479258553736095 Line : N/A Address : N/A
Facebook page "Stock Trading SupportV1"	Unlicensed securities and derivatives business	13/02/2026	Facebook page "Stock Trading SupportV1" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61583881667540, https://www.facebook.com/ads/library/?id=919912803906473 Line : N/A Address : N/A

Click here to display all results