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 ( 133 record(s) found)

Name	Type of action	Disclosure Date	Link
BB Sheldon	Unlicensed digital asset business	09/08/2019	BB Sheldon Website : https://bbsheldon.com Facebook : N/A Line : N/A Address : N/A
EXP Asset	Unlicensed digital asset business	09/08/2019	EXP Asset Website : https://expasset.com Facebook : exp asset Thailand Line : N/A Address : N/A
F2 Trading Corp	Unlicensed digital asset business	09/08/2019	F2 Trading Corp Website : http://www.fxtradingcorpth.com , https://f2tradingcorpth.com Facebook : F2 Trading Corp Thailand Line : N/A Address : N/A
Gains System	Unlicensed digital asset business	09/08/2019	Gains System Website : https://gains.system , https://gainsthai.com Facebook : Gains System Thailand Line : N/A Address : N/A
iFx : InclusiveFX & InclusiveCryptos	Unlicensed digital asset business	09/08/2019	iFx : InclusiveFX & InclusiveCryptos Website : www.inclusiveforex.com Facebook : IFX inclusiveFX , inclusive-FX-IFX Thailand , Make money online Line : N/A Address : N/A
MoniFinex	Unlicensed digital asset business	09/08/2019	MoniFinex Website : https://monifinexglobal.com , https://monifinexteams.com Facebook : Moni Finex Thailand Line : N/A Address : N/A
XTRADECHAIN	Unlicensed digital asset business	09/08/2019	XTRADECHAIN Website : https://office.xtradechain.com , https://xtradechainthai.com Facebook : N/A Line : N/A Address : N/A
Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV	Unapproved public offering of newly issued shares	27/06/2019	Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTV Website : www.ttvcglobal.com Facebook : TianTian Ventures TTGO Line : https://line.me/R/ti/p/%40cje5748g Address : N/A
Tradenance Incorporation Limited	Unlicensed digital asset business	21/06/2019	Tradenance Incorporation Limited Website : N/A Facebook : N/A Line : N/A Address : N/A
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand	Unlicensed digital asset business	31/05/2019	FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation Thailand Website : www.fxtradingcorp.com, www.fxtradingcorpth.com Facebook : FX Trading Corporation Thailand Line : N/A Address : N/A

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