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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Disclosure Date

Investor Alert ( 8796 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "Golden Momentum Hub"	Unlicensed securities and derivatives business	21/04/2026	Facebook page "Golden Momentum Hub" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61552105154703, https://www.facebook.com/reel/920621274145122 Line : N/A Address : N/A
Facebook page "Ln-depth Gold Information"	Unlicensed securities and derivatives business	21/04/2026	Facebook page "Ln-depth Gold Information" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61552363774352, https://www.facebook.com/reel/2200031014070953 Line : N/A Address : N/A
Website "https://noozsunny.cc/index/login/login.html"	Unlicensed securities and derivatives business	21/04/2026	Website "https://noozsunny.cc/index/login/login.html" Website : https://noozsunny.cc/index/login/login.html Facebook : N/A Line : N/A Address : N/A
Facebook page "GOLD SHOP OWNER"	Unlicensed securities and derivatives business	20/04/2026	Facebook page "GOLD SHOP OWNER" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550293347486, https://www.facebook.com/reel/724889020647510 Line : N/A Address : N/A
Facebook page "The Buying and Selling of Gold"	Unlicensed securities and derivatives business	20/04/2026	Facebook page "The Buying and Selling of Gold" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100090496154849, https://www.facebook.com/reel/1255906059961402 Line : N/A Address : N/A
Line "Asia Plus"	Unlicensed securities and derivatives business	20/04/2026	Line "Asia Plus" Website : N/A Facebook : N/A Line : @179hsqdy Address : N/A
Facebook page "Business and Finance"	Unlicensed securities and derivatives business	17/04/2026	Facebook page "Business and Finance" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550522482458, https://www.facebook.com/reel/2399949670431222 Line : N/A Address : N/A
Facebook page "Gold PRICE"	Unlicensed securities and derivatives business	17/04/2026	Facebook page "Gold PRICE" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100079928798611 Line : N/A Address : N/A
Facebook page "GOLD PRICE"	Unlicensed securities and derivatives business	17/04/2026	Facebook page "GOLD PRICE" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100070035540848 Line : N/A Address : N/A
Facebook page "Invest in GOld derivatives"	Unlicensed securities and derivatives business	17/04/2026	Facebook page "Invest in GOld derivatives" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551484384477, https://www.facebook.com/reel/1487708676193782 Line : N/A Address : N/A

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