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 ( 8830 record(s) found)

Name	Type of action	Disclosure Date	Link
Line "尺\|十て"	Unlicensed securities and derivatives business	22/06/2026	Line "尺\|十て" Website : N/A Facebook : N/A Line : Line ID: Ritz-Sila Address : N/A
Facebook page "โค้ชซารีน่าสอนเทรดสั้น"	Unlicensed securities and derivatives business	16/06/2026	Facebook page "โค้ชซารีน่าสอนเทรดสั้น" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61588408857498, https://www.facebook.com/photo?fbid=122099164569280295&set=a.122094902505280295 Line : N/A Address : N/A
Line "DAOL Trading Center"	Unlicensed securities and derivatives business	16/06/2026	Line "DAOL Trading Center" Website : N/A Facebook : N/A Line : https://line.me/R/ti/p/@278muodq (Line ID: @278muodq) Address : N/A
Website "https://h5.zok.lat/#/login?redirect=%2Findex"	Unlicensed securities and derivatives business	15/06/2026	Website "https://h5.zok.lat/#/login?redirect=%2Findex" Website : https://h5.zok.lat/#/login?redirect=%2Findex Facebook : N/A Line : N/A Address : N/A
Website "https://bitvolut.com", "https://bitvolut-th.com" and "https://bitvolutth.com"	Unlicensed securities and derivatives business Unlicensed digital asset business	10/06/2026	Website "https://bitvolut.com", "https://bitvolut-th.com" and "https://bitvolutth.com" Website : https://bitvolut.com, https://bitvolut-th.com , https://bitvolutth.com Facebook : N/A Line : N/A Address : N/A
Axi\|AxiTrader\|Axi Trading Platform	Unlicensed securities and derivatives business Unlicensed digital asset business	08/06/2026	Axi\|AxiTrader\|Axi Trading Platform Website : https://www.axi.com/th/trading-platforms, https://www.axi.com/th Facebook : N/A Line : N/A Address : N/A
Facebook page "HGF ตลาดหุ้นทองคำ"	Unlicensed securities and derivatives business	02/06/2026	Facebook page "HGF ตลาดหุ้นทองคำ" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61557904229826, https://www.facebook.com/photo/?fbid=122118619790263474 Line : N/A Address : N/A
Website "https://mogfex.vip"	Unlicensed digital asset business	28/05/2026	Website "https://mogfex.vip" Website : https://mogfex.vip Facebook : N/A Line : N/A Address : N/A
Website "https://primexcapita.com"	Unlicensed securities and derivatives business Unlicensed digital asset business	28/05/2026	Website "https://primexcapita.com" Website : https://primexcapita.com Facebook : N/A Line : N/A Address : N/A
Website "https://tdx.hlo.lat"	Unlicensed digital asset business	28/05/2026	Website "https://tdx.hlo.lat" Website : https://tdx.hlo.lat Facebook : N/A Line : N/A Address : N/A

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