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 ( 8503 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "Easily Consultant Amz"	Unlicensed securities and derivatives business	28/01/2026	Facebook page "Easily Consultant Amz" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093581783768, https://www.facebook.com/100093581783768/videos/943570328357636 Line : N/A Address : N/A
Facebook page "HoordceG0ld"	Unlicensed securities and derivatives business	28/01/2026	Facebook page "HoordceG0ld" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551442089306, https://www.facebook.com/reel/3859554804349027 Line : N/A Address : N/A
Facebook page "วางแผนชีวิตด้วยทองคำ"	Unlicensed securities and derivatives business	28/01/2026	Facebook page "วางแผนชีวิตด้วยทองคำ" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61580098045058, https://www.facebook.com/reel/908010278273370 Line : N/A Address : N/A
Website "https://centralpattanacpn.com"	Unlicensed securities and derivatives business	28/01/2026	Website "https://centralpattanacpn.com" Website : https://centralpattanacpn.com Facebook : N/A Line : N/A Address : N/A
"กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ"	Unlicensed securities and derivatives business	27/01/2026	"กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ" Website : N/A Facebook : N/A Line : N/A Address : N/A
Facebook page "Dreamy Cafe Station"	Unlicensed securities and derivatives business	27/01/2026	Facebook page "Dreamy Cafe Station" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093559144721, https://www.facebook.com/reel/1673553810718877 Line : N/A Address : N/A
Facebook page "OR Learning Return"	Unlicensed securities and derivatives business	27/01/2026	Facebook page "OR Learning Return" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100094494315659, https://www.facebook.com/reel/1210911401145447 Line : N/A Address : N/A
Website "https://optrixa-investing.com/"	Unlicensed securities and derivatives business Unlicensed digital asset business	27/01/2026	Website "https://optrixa-investing.com/" Website : https://optrixa-investing.com/ Facebook : N/A Line : N/A Address : N/A
Facebook page "Renewable Energy"	Unlicensed securities and derivatives business	26/01/2026	Facebook page "Renewable Energy" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100091808951039, https://www.facebook.com/reel/4223203621225420 Line : N/A Address : N/A
Line "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ"	Unlicensed securities and derivatives business	26/01/2026	Line "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ" Website : N/A Facebook : N/A Line : 1. Line อ้างชื่อ ABBOTTNUTRITION (Line ID: abbottnutrition), 2. Line อ้างชื่อ Abbott Service TH (URL: https://line.me/ti/p/AQ_hvAPYXr), 3. Line อ้างชื่อ Broker คุณกิตติ (Line ID: kitti_tti) Address : N/A

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