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 ( 146 record(s) found)

Name	Type of action	Disclosure Date	Link
GenesisTrade Trading Fund	Unlicensed securities and derivatives business	22/11/2019	GenesisTrade Trading Fund Website : https://genesistrade.fund Facebook : N/A Line : software forex Address : N/A
MTrading	Unlicensed securities and derivatives business	14/11/2019	MTrading Website : https://mtrading.com/th/ Facebook : MTrading Thai Line : N/A Address : 142 Two Pacific Place Building 23rd Floor,Sukhumvit Road Klongtoey Bangkok Thailand 10110
First Select Asia Limited	Unlicensed securities and derivatives business	05/11/2019	First Select Asia Limited Website : https://firstselect-asia.com/ Facebook : N/A Line : N/A Address : 86/1 Soi Sukhumvit 23, Sukhumvit Road Klongtoey Nua Wattana Bangkok 10110, Thailand.
25hrbanking	Unlicensed digital asset business	01/11/2019	25hrbanking Website : https://25hrbanking.io Facebook : 25hrbanking Line : N/A Address : N/A
Everex Asia	Unlicensed digital asset business	01/11/2019	Everex Asia Website : N/A Facebook : Everex Asia Line : N/A Address : N/A
Forex 3D	Unlicensed digital asset business Unlicensed securities and derivatives business	31/10/2019	Forex 3D Website : www.forex-3d.com Facebook : Forex-3D Line : N/A Address : N/A
GKFX Prime	Unlicensed securities and derivatives business	31/10/2019	GKFX Prime Website : www.gkfxprime.com Facebook : N/A Line : N/A Address : N/A
OKEx	Unlicensed digital asset business	17/10/2019	OKEx Website : www.okex.com Facebook : https://m.facebook.com/OKExThailand Line : N/A Address : 18th Floor, Menara TA One 22, Jalan P. Ramlee 50250, Kuala Lumpur, Malaysia
Gr-Forex	Unapproved public offering of newly issued shares	15/10/2019	Gr-Forex Website : www.gr-forex.com Facebook : Gr-Forex Line : N/A Address : N/A
PB. Smart Farmer	Unapproved public offering of newly issued shares	27/09/2019	PB. Smart Farmer Website : www.worldaa.biz Facebook : N/A Line : PB. Smart Farmer Address : N/A

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