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 ( 8973 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "B-News"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "B-News" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61595110457291, https://www.facebook.com/ads/library/?id=1707422394061292 Line : N/A Address : N/A
Facebook page "Digital Update"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "Digital Update" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100091370495445 , https://www.facebook.com/ads/library/?id=1643620327552849 Line : N/A Address : N/A
Facebook page "DIME DeskHub"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "DIME DeskHub" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100091264765316, https://www.facebook.com/ads/library/?id=1881887319967158 Line : N/A Address : N/A
Facebook page "DM Flow"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "DM Flow" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61595388335296, https://www.facebook.com/ads/library/?id=1412084573865658 Line : N/A Address : N/A
Facebook page "Market News"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "Market News" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61594862742418, https://www.facebook.com/ads/library/?id=4602177256683685 Line : N/A Address : N/A
Facebook page "Música con Adán"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "Música con Adán" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100051725905982, https://www.facebook.com/share/p/18cokxirt3/ Line : N/A Address : N/A
Facebook page "The Main News"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "The Main News" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61556832231469, https://www.facebook.com/ads/library/?id=1392738429609637 Line : N/A Address : N/A
Facebook page "Update Today"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "Update Today" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61552868281362, https://www.facebook.com/ads/library/?id=1768228217564447 Line : N/A Address : N/A
Facebook page "Wealth Avenue"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "Wealth Avenue" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551830214163, https://www.facebook.com/ads/library/?id=1503205665199596 Line : N/A Address : N/A
Facebook page "ZA News"	Unlicensed securities and derivatives business	21/10/2026	Facebook page "ZA News" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61553404168732, https://www.facebook.com/ads/library/?id=1613961633792198 Line : N/A Address : N/A

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