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 ( 491 record(s) found)

Name	Type of action	Disclosure Date	Link
Adipong Pathomsoontornchai	Unlicensed digital asset business	31/01/2023	Adipong Pathomsoontornchai Website : N/A Facebook : Adipong Pathomsoontornchai (https://www.facebook.com/adipong.pathomsoontornchai) Line : N/A Address : N/A
Olymp Trade or Application "Olymp Trade"	Unlicensed digital asset business Unlicensed securities and derivatives business	28/01/2023	Olymp Trade or Application "Olymp Trade" Website : https://olymptrade.com Facebook : N/A Line : N/A Address : N/A
TMGM	Unlicensed securities and derivatives business	24/01/2023	TMGM Website : https://www.tmgm.com/th Facebook : N/A Line : TMGM Support Chat(Line ID @706gnkxk) Address : N/A
	Unlicensed securities and derivatives business	20/01/2023	Website : http://www.bfnctt.com, http://open.ncmyum.com Facebook : N/A Line : https://line.me/ti/p/2WhS_7Lman, https://line.me/ti/p/hMT5M3JRoc Address : N/A
XM Global Limited	Unlicensed digital asset business	20/01/2023	XM Global Limited Website : https://www.xm.com/th/ Facebook : N/A Line : N/A Address : Cypus
YouTube Channel แบ่งปันสไตล์การเทรดหุ้น	Unlicensed securities and derivatives business	20/01/2023	YouTube Channel แบ่งปันสไตล์การเทรดหุ้น Website : https://www.youtube.com/@user-xr8km2hp4q Facebook : N/A Line : N/A Address : N/A
Facebook page สแกนหุ้น	Unlicensed securities and derivatives business	19/01/2023	Facebook page สแกนหุ้น Website : N/A Facebook : https://www.facebook.com/birdbkscanhoon Line : N/A Address : N/A
	Unlicensed digital asset business	18/01/2023	Website : N/A Facebook : Gorawit Loysungwong กอล์ฟ เอหิปัสสิโก ออฟฟิเชียล Line : N/A Address : N/A
Mr. Joel Warren Kovshoff or Coach K	Unlicensed digital asset business	10/01/2023	Mr. Joel Warren Kovshoff or Coach K Website : https://www.coachk.vip/ Facebook : N/A Line : N/A Address : N/A
Facebook page Burly	Unlicensed securities and derivatives business	06/01/2023	Facebook page Burly Website : N/A Facebook : N/A Line : N/A Address : N/A

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