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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Name

Disclosure Date

Investor Alert ( 537 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page Business Insider	Unlicensed securities and derivatives business	31/05/2023	Facebook page Business Insider Website : N/A Facebook : https://www.facebook.com/sammydesign88, https://www.facebook.com/sammydesign88/posts/pfbid031onNY6RgofUvzd1MJkbN7NAEkx6Ls39zExeaSHfbHYfUU15aVzTfzAWcwjUCbFmxl?_rdc=2&_rdr Line : N/A Address : N/A
Facebook page Extra อมตะ	Unlicensed securities and derivatives business	31/05/2023	Facebook page Extra อมตะ Website : N/A Facebook : https://web.facebook.com/profile.php?id=100078984971983, https://m.facebook.com/story.php?story_fbid=pfbid02Lz67sVJRgU2adMNTBPaGjSjYEpPLN9nUQ9gEDuWKKRorNZKQvusHg2hPK7ExBx2ol&id=102791435575492&sfnsn=mo&mibextid=VhDh1V Line : N/A Address : N/A
Facebook page Marketing Thailand	Unlicensed securities and derivatives business	31/05/2023	Facebook page Marketing Thailand Website : https://amata166.com/index/user/index Facebook : https://web.facebook.com/profile.php?id=100091591601908 Line : LINE Official Account ชื่อ Customer Service (ID LINE : @998ggcka https://lin.ee/cZwoB9x), LINE Official Account ชื่อ กรกมล อาภรณ์รัตน์ (ID LINE : customer8869 https://line.me/ti/p/pjazlccu6h) Address : N/A
Facebook page OishiZ	Unlicensed securities and derivatives business	31/05/2023	Facebook page OishiZ Website : N/A Facebook : https://www.facebook.com/profile.php?id=100092902982697, https://www.facebook.com/permalink.php?story_fbid=pfbid02xJYXSdnQdZaZXBxXYPw8NtfcCYdbCTN7TwGSr8tRSpKCgGrwGxgGDcSh99hACdH8l&id=100092902982697 Line : N/A Address : N/A
Facebook page Topper	Unlicensed securities and derivatives business	31/05/2023	Facebook page Topper Website : N/A Facebook : https://web.facebook.com/profile.php?id=100089378123753, https://www.facebook.com/100089378123753/posts/pfbid0i3pzZYTT2BhxRfNzKbcs42znF421Fm66N1WvUeRpAB6wEK3NEZvWPXZkfurNF2cSl/?sfnsn=mo&mibextid=DcJ9fc Line : N/A Address : N/A
Facebook page WasdM	Unlicensed securities and derivatives business	31/05/2023	Facebook page WasdM Website : N/A Facebook : https://www.facebook.com/AMATABSN, https://web.facebook.com/AMATABSN/posts/pfbid02MQ7bDc4eFDqsFPmmvDXp1JdH6qERE3kS7sFWkMcRs9L4dWom96CXgBYS47En1JbYl?_rdc=1&_rdr Line : N/A Address : N/A
LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited)	Unlicensed securities and derivatives business	30/05/2023	LINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited) Website : https://thailoan108ii.com/ Facebook : N/A Line : LINE Official Account ชื่อ CLSA-TH 01 (https://lin.ee/ogYOTIf) Address : N/A
Facebook page Mutual Fund Amata	Unlicensed securities and derivatives business	22/05/2023	Facebook page Mutual Fund Amata Website : N/A Facebook : https://m.facebook.com/story.php?story_fbid=pfbid0mSHr8rGbQNsmFY4Gv2wqRaf4KJH6o9jVRBDume89yJssPMMLYBHA26o3Yck5jJZUl&id=100091525064771&mibextid=Nif5oz, https://www.facebook.com/profile.php?id=100091525064771 Line : LINE Official Account ชื่อ Customer Service (https://lin.ee/0h1GbJ6 Line ID @675fhlrf) Address : N/A
Facebook page มิติใหม่แห่งการลงทุน	Unlicensed securities and derivatives business	22/05/2023	Facebook page มิติใหม่แห่งการลงทุน Website : N/A Facebook : https://www.facebook.com/profile.php?id=100090813014016 Line : LINE Official Account ชื่อ Paphada / Service (https://lin.ee/meoZoaa Line ID @264blaos) Address : N/A
Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)	Unlicensed securities and derivatives business	22/05/2023	Website : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED) Website : https://www.lgtbank.vip/index/index/index/token/fc12a577c6c2a0aa8c6d039fd31be886.html Facebook : N/A Line : N/A Address : N/A

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