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 ( 166 record(s) found)

Name	Type of action	Disclosure Date	Link
	Unlicensed securities and derivatives business Unlicensed digital asset business	21/09/2021	Website : https://www.nasapp1.com Facebook : NAS APP Thailand , NAS app สอนเทครฟรี มีกำไรทุกวัน รับประกันทุนไม่หาย ไม่มีล้างพอร์ต Line : N/A Address : N/A
เล่นหุ้นเป็นเห็นเงินทุกวัน	Unlicensed securities and derivatives business	19/08/2021	เล่นหุ้นเป็นเห็นเงินทุกวัน Website : N/A Facebook : Facebook เล่นหุ้นเป็น เห็นเงินทุกวัน Line : N/A Address : N/A
PrimeFin	Unlicensed securities and derivatives business	18/08/2021	PrimeFin Website : https://www.primefin.com Facebook : https://www.facebook.com/primefin.official/ Line : N/A Address : N/A
Storagecity Platform	Unlicensed securities and derivatives business Unlicensed digital asset business	18/08/2021	Storagecity Platform Website : https://storagecityplatform.com Facebook : Facebook Page Storagecity Platform Line : N/A Address : N/A
	Unlicensed securities and derivatives business	13/08/2021	Website : N/A Facebook : N/A Line : N/A Address : N/A
BotKub	Unlicensed digital asset business	30/07/2021	BotKub Website : BOTKUBDWI (https://botkubdwi.com/index.php) Facebook : https://www.facebook.com/botkubthailandacademy/?ref=page_internal Line : N/A Address : N/A
KoinWatch	Unlicensed digital asset business	30/07/2021	KoinWatch Website : https://koinwatch.com Facebook : N/A Line : N/A Address : N/A
poobit investment public company limited	Unlicensed securities and derivatives business	30/07/2021	poobit investment public company limited Website : https://bitc6.com Facebook : BitC5 by joy Line : POOBITCOIN3 Address : N/A
Smart Income	Unlicensed securities and derivatives business	21/07/2021	Smart Income Website : https://smart-income.net Facebook : N/A Line : N/A Address : N/A
BitX	Unlicensed digital asset business	20/04/2021	BitX Website : www.bitx.cards Facebook : www.facebook.com/BitX2264 Line : N/A Address : N/A

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