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 ( 8438 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "AZ Nature Coffee"	Unlicensed securities and derivatives business	08/01/2026	Facebook page "AZ Nature Coffee" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550063381633, https://www.facebook.com/61550063381633/videos/4289016624702709 Line : N/A Address : N/A
Facebook page "HSHsocial Gold Station"	Unlicensed securities and derivatives business	08/01/2026	Facebook page "HSHsocial Gold Station" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100094213789301, https://www.facebook.com/reel/835478965779406 Line : N/A Address : N/A
Line "HSH Gold Futures"	Unlicensed securities and derivatives business	08/01/2026	Line "HSH Gold Futures" Website : N/A Facebook : N/A Line : https://line.me/ti/p/~hgf.futuresofficial (Line ID: hgf.futuresofficial) Address : N/A
Line "OR OFFICIAL"	Unlicensed securities and derivatives business	08/01/2026	Line "OR OFFICIAL" Website : N/A Facebook : N/A Line : https://line.me/ti/p/dMXJDM627j (Line ID:OR.FLAGSHIP.TH) Address : N/A
Website and Application "Firmix"	Unlicensed securities and derivatives business	08/01/2026	Website and Application "Firmix" Website : www.firmix.net/, https://play.google.com/store/apps/details?id=com.Firmix.app&hl=en-US Facebook : N/A Line : https://line.me/R/ti/p/@526luexe Address : N/A
"Quantamber"	Unlicensed digital asset business	07/01/2026	"Quantamber" Website : https://www.quantamber.com/#/, https://www.quantitative.live/ Facebook : https://www.facebook.com/desigyan55/ Line : ศูนย์บริการ (Line ID: @786iphtp) Address : N/A
Facebook page "Nature Coffee House"	Unlicensed securities and derivatives business	07/01/2026	Facebook page "Nature Coffee House" Website : N/A Facebook : https://www.facebook.com/profile.php?id=100093998205934, https://www.facebook.com/reel/1215252310568233 Line : N/A Address : N/A
Facebook page "OR Station Business"	Unlicensed securities and derivatives business	07/01/2026	Facebook page "OR Station Business" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61550722889830, https://www.facebook.com/61550722889830/videos/1588782935646033/ Line : N/A Address : N/A
Line "OR (Cafe Amazon)"	Unlicensed securities and derivatives business	07/01/2026	Line "OR (Cafe Amazon)" Website : N/A Facebook : N/A Line : https://line.me/ti/p/KmMpuNBv_M (Line ID: or_amzn) Address : N/A
Facebook page "B-News"	Unlicensed digital asset business	06/01/2026	Facebook page "B-News" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551579393730, https://www.facebook.com/ads/library/?id=1194533545594932 Line : N/A Address : N/A

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