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 ( 8823 record(s) found)

Name	Type of action	Disclosure Date	Link
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
Website "https://tdx.lup.lat"	Unlicensed digital asset business	28/05/2026	Website "https://tdx.lup.lat" Website : https://tdx.lup.lat Facebook : N/A Line : N/A Address : N/A
Website "https://apexcapitaloptions.com"	Unlicensed digital asset business	27/05/2026	Website "https://apexcapitaloptions.com" Website : https://apexcapitaloptions.com Facebook : N/A Line : N/A Address : N/A
Facebook อ้างชื่อ Padungsak Beakratok	Unlicensed securities and derivatives business Unlicensed digital asset business	26/05/2026	Facebook อ้างชื่อ Padungsak Beakratok Website : N/A Facebook : https://www.facebook.com/potae.lunla/ Line : N/A Address : N/A
Website "https://boonshoes.market"	Unlicensed securities and derivatives business	26/05/2026	Website "https://boonshoes.market" Website : https://boonshoes.market Facebook : N/A Line : N/A Address : N/A
Valetax	Unlicensed securities and derivatives business Unlicensed digital asset business	25/05/2026	Valetax Website : https://valetax.com/th/ Facebook : N/A Line : N/A Address : N/A
Line "โค้ชเจมส์" and Line "Accounting"	Unlicensed securities and derivatives business	22/05/2026	Line "โค้ชเจมส์" and Line "Accounting" Website : N/A Facebook : N/A Line : 1. โค้ชเจมส์ (ไม่มี Line Contact), 2. Accounting (Line ID: @500lbaov) Address : N/A
Line "พันแนะนำเทรดส่งซิก"	Unlicensed securities and derivatives business	21/05/2026	Line "พันแนะนำเทรดส่งซิก" Website : http://smarttradingnetwork.net Facebook : N/A Line : http://lin.ee/YLs0yUg หรือ Line ID: @507lcsid Address : N/A

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