สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์

Printed on 13 December 2019 15:34

Investor Alert

Investor Alert ( 146 record(s) found)
NameType of actionDisclosure DateLink
GenesisTrade Trading FundUnlicensed securities and derivatives business22/11/2019
MTradingUnlicensed securities and derivatives business14/11/2019
First Select Asia LimitedUnlicensed securities and derivatives business05/11/2019
25hrbankingUnlicensed digital asset business01/11/2019
Everex AsiaUnlicensed digital asset business01/11/2019
Forex 3DUnlicensed digital asset business
Unlicensed securities and derivatives business
31/10/2019
GKFX PrimeUnlicensed securities and derivatives business31/10/2019
OKExUnlicensed digital asset business17/10/2019
Gr-ForexUnapproved public offering of newly issued shares15/10/2019
PB. Smart FarmerUnapproved public offering of newly issued shares27/09/2019
Fullerton Markets International Limited.Unlicensed securities and derivatives business19/08/2019
BB SheldonUnlicensed digital asset business09/08/2019
EXP AssetUnlicensed digital asset business09/08/2019
F2 Trading CorpUnlicensed digital asset business09/08/2019
Gains SystemUnlicensed digital asset business09/08/2019
iFx : InclusiveFX & InclusiveCryptosUnlicensed digital asset business09/08/2019
MoniFinexUnlicensed digital asset business09/08/2019
XTRADECHAINUnlicensed digital asset business09/08/2019
FxGiantsUnlicensed securities and derivatives business27/06/2019
Tian Tian Ventures หรือ Tian Tian Inc หรือ Tian Tian Go หรือ TTGO หรือ TTVUnapproved public offering of newly issued shares27/06/2019
Tradenance Incorporation LimitedUnlicensed digital asset business21/06/2019
FX Trading Corporation Website: www.fxtradingcorp.com, www.fxtradingcorpth.com, FB: FX Trading Corporation ThailandUnlicensed digital asset business31/05/2019
GHS : Cryptomining Farm Website: www.cryptominingfarm.io, FB: Cryptomining Farm, CryptominingFarm ThailandUnapproved public offering of digital token08/05/2019
GJM Website: www.goldjewelry.io, FB: Gold Jewelry Mining, GJM, GJM ThailandUnapproved public offering of digital token08/05/2019
ZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW CryptocurrencyUnapproved public offering of digital token08/05/2019
HashBX Website: www.hashbx.io, FB: HashBX .Thailand, HashBX Cloud Mining, HashBXUnapproved public offering of digital token07/03/2019
หุ้นต้นน้ำ FB: หุ้นต้นน้ำUnlicensed securities and derivatives business14/02/2019
บริษัท เทรดดิ้ง 789 จำกัดUnlicensed securities and derivatives business06/02/2019
BSmartUnapproved public offering of digital token25/01/2019
Family Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุนUnlicensed securities and derivatives business03/01/2019
จับหุ้น FB: จับหุ้นUnlicensed securities and derivatives business03/01/2019
IPUX Website: www.ipux.io/en/, FB: IPUXUnapproved public offering of digital token27/12/2018
Muay Thai Coin (MUTC) FB: Global Muay Thai FamilyUnapproved public offering of digital token27/12/2018
SF Capital (SFCP) Website: www.sfcapital.io , www.cryptobanksf.com, FB: SFcapital ระบบการลงทุนยุค 4.0Unapproved public offering of digital token26/12/2018
MRC-BIZ Website: www.mrc-biz.com, FB: MRC BIZ, MRC - BIZ ThailandUnapproved public offering of digital token08/12/2018
Thaiangelinvest Website: www.thaiangelinvestors.comUnapproved public offering of digital token07/12/2018
https://digicardshop.com Website: https://digicardshop.comUnlicensed digital asset business23/11/2018
https://www.ecurrencyplus.com Website: www.ecurrencyplus.comUnlicensed digital asset business23/11/2018
http://www.ecurrencythailand.com Website: www.ecurrencythailand.comUnlicensed digital asset business23/11/2018
https://www.egtexchange.com Website: www.egtexchange.comUnlicensed digital asset business23/11/2018
http://www.emoneythai.com Website: www.emoneythai.comUnlicensed digital asset business23/11/2018
https://www.exchangercoin.com Website: www.exchangercoin.comUnlicensed digital asset business23/11/2018
https://www.facebook.com/rexchange168/ FB: rexchange168Unlicensed digital asset business23/11/2018
https://www.gamershoppings.com Website: www.gamershoppings.comUnlicensed digital asset business23/11/2018
https://www.i-exch.com Website: www.i-exch.comUnlicensed digital asset business23/11/2018
https://www.lnwexchanger.com Website: www.lnwexchanger.comUnlicensed digital asset business23/11/2018
https://www.misterchanger.com Website: www.misterchanger.comUnlicensed digital asset business23/11/2018
https://payniex.com Website: https://payniex.comUnlicensed digital asset business23/11/2018
http://www.superrichexchanger.com Website: www.superrichexchanger.comUnlicensed digital asset business23/11/2018
http://www.thaiexchanger.com Website: www.thaiexchanger.comUnlicensed digital asset business23/11/2018
Primus Markets INTL Limited AND Website: www.fxprimus.comUnlicensed securities and derivatives business19/11/2018
Q ExchangeUnlicensed digital asset business13/11/2018
พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii Suwinya FB: พิมพ์ นารา (Pimnara Poonsawat) หรือ Befaii SuwinyaUnlicensed securities and derivatives business31/10/2018
Every CoinUnapproved public offering of digital token26/10/2018
ICO by Adventure hostel BangkokUnapproved public offering of digital token26/10/2018
ICO by G2S ExpertUnapproved public offering of digital token26/10/2018
ICO by KidstocurrencyUnapproved public offering of digital token26/10/2018
ICO by Singhcom EnterpriseUnapproved public offering of digital token26/10/2018
OneCoin and OFC CoinUnapproved public offering of digital token26/10/2018
Orientum Coin or ORT CoinUnapproved public offering of digital token26/10/2018
Tripxchain Coin or TXC CoinUnapproved public offering of digital token26/10/2018
TUC CoinUnapproved public offering of digital token26/10/2018
KRUNGTHON THAVEESAP CO.,LTD.Unlicensed securities and derivatives business22/10/2018
IQOPTION LTD และ IQOPTION PAYMENT LTD Website: www.iqoption.comUnlicensed securities and derivatives business09/10/2018
THCBDCUnapproved public offering of digital token04/10/2018
Investment Global Management Website: http://investglobalmanagement.com/, FB: Invest GlobalUnlicensed securities and derivatives business01/10/2018
มังกรหุ้น FB: มังกรหุ้นUnlicensed securities and derivatives business31/08/2018
DB TokenUnapproved public offering of digital token22/08/2018
Saxo Capital Markets Pte Ltd Unlicensed securities and derivatives business02/07/2018
Elysium Trader Website: www.elysiumtrader.com, FB: Elysium Trader, Nuttagit Apitanarut, Line: elysiumtraderUnlicensed securities and derivatives business08/05/2018
financial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org ThailandUnlicensed securities and derivatives business
Unlicensed digital asset business
29/01/2018
www.bestcomvip.com ชื่อแสดงตน "PortRABERD" กรุ๊ปไลน์ "Bestcom VIP เรียนรู้" Website: www.bestcomvip.com, Line: Bestcom VIP เรียนรู้Unlicensed securities and derivatives business15/12/2017
นายธิติ ธาราสุข Website: www.chart-master.com, www.technicalday.com, FB: chartmaster, Gold Trader, Trader 4.0Unlicensed securities and derivatives business15/11/2017
Group line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลกUnlicensed securities and derivatives business08/06/2017
Forextime IP Holdings Ltd Website: www.forextime.comUnlicensed securities and derivatives business03/04/2017
Formax International Market Limitted Website: www.formaxmarket.comUnlicensed securities and derivatives business03/04/2017
HF Markets (SV) Ltd. Website: www.hotforex.comUnlicensed securities and derivatives business03/04/2017
Pepperstone Group Limitted Website: www.pepperstone.comUnlicensed securities and derivatives business03/04/2017
WorldWideMarkets, LTD Website: www.worldwidemarkets.comUnlicensed securities and derivatives business03/04/2017
FBS Markets Inc. Website: www.fbs.comUnlicensed securities and derivatives business22/02/2017
FxPro Financial Services Ltd. Website: www.fxpro.comUnlicensed securities and derivatives business22/02/2017
Lead Capital Markets Ltd. Website: www.trade.comUnlicensed securities and derivatives business22/02/2017
LiteForex Investments Limited,Inc. Website: www.liteforex.comUnlicensed securities and derivatives business22/02/2017
Trading Point Holdings Ltd. Website: www.xm.comUnlicensed securities and derivatives business22/02/2017
Millennium Golden Link (Thailand) Website: www.mglthai.comUnlicensed securities and derivatives business27/12/2016
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com Unlicensed securities and derivatives business21/07/2015
Secret to Rich Co., Ltd. Website: www.secret2rich.com Unlicensed securities and derivatives business21/07/2015
Coreharbour Ltd. Website: www.coreharbour.comUnlicensed securities and derivatives business14/07/2015
Infinity Financial SolutionsUnlicensed securities and derivatives business14/07/2015
Portsmouth Mann International Ltd.Unlicensed securities and derivatives business14/07/2015
Credenda Associates Website: www.qropsspecialists.com, www.credendaassociates.comUnlicensed securities and derivatives business09/07/2015
EMM Consultancy และ EMM Consulting Co., Ltd. Unlicensed securities and derivatives business09/07/2015
Gilt Edge International (Group) Ltd. Website: www.giltedgeintl.comUnlicensed securities and derivatives business09/07/2015
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.gUnlicensed securities and derivatives business09/07/2015
Quester Capital Ltd. Website: www.questor-capital.comUnlicensed securities and derivatives business22/06/2015
Formax Thailand (Thailand) Co., Ltd.Unlicensed securities and derivatives business06/03/2015
Formax International Advisory Services (Thailand) Co., LTD.Unlicensed securities and derivatives business06/03/2015
Formax International Advisory Services (Thailand) Co., LTD.Unlicensed securities and derivatives business06/03/2015
PFS International Consultants Limited Website: www.pfsinternational.co.thUnlicensed securities and derivatives business04/02/2015
Sunlife Asia Company Limited Website: www.sunlifeasia.comUnlicensed securities and derivatives business23/09/2014
T.R.V.(Thailand) Co.,Ltd.Unlicensed securities and derivatives business23/09/2014
โกลบัลวิว คอนซัลติ้ง จำกัดUnlicensed securities and derivatives business10/09/2014
Quantum Benchmark Corporation Website: www.qb-corp.comUnlicensed securities and derivatives business10/09/2014
ควอนตัม เบนชมาร์ค อินเตอร์เนชั่นแนลUnlicensed securities and derivatives business10/09/2014
บนกองเงินกองทอง FB: บนกองเงินกองทองUnlicensed securities and derivatives business10/09/2014
S D Global and Mr. Matthew ChristensenUnlicensed securities and derivatives business22/07/2014
Professional Portfolio International Ltd. Website: www.ppi-advisory.comUnlicensed securities and derivatives business21/07/2014
Al-Amanah Trading Fund Website: www.alamanahtradingfund.comsolicitation to invest in Ponzi scheme27/06/2014
Beyond Liberty Company LimitedUnlicensed securities and derivatives business22/04/2014
Virgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thaisolicitation to invest in Ponzi scheme25/11/2013
Blog "Nateetong" Website: nateetong.bloggang.comUnlicensed securities and derivatives business22/10/2013
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADERUnlicensed securities and derivatives business16/10/2013
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot ThailandUnlicensed securities and derivatives business28/08/2013
Axicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.auUnlicensed securities and derivatives business23/08/2013
สายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้นUnlicensed securities and derivatives business19/08/2013
Textstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http://solicitation to invest in Ponzi scheme08/08/2013
Exness Ltd. Website: www.exness.com, www.livepaying.com, www.forexrobottrader.netUnlicensed securities and derivatives business30/07/2013
Seandar Inc.Unlicensed securities and derivatives business19/07/2013
PFM International Website: www.pfm-international.netUnlicensed securities and derivatives business07/06/2013
standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.facesolicitation to invest in Ponzi scheme07/06/2013
Grandeur International Group Ltd. Website: deur-group.com/products/precious-metal.htmlUnlicensed securities and derivatives business31/05/2013
N.A.T.(Thailand) Co., Ltd.Unlicensed securities and derivatives business09/05/2013
ซี ศรีวะรมย์/Rochana Srivarom FB: ซี ศรีวะรมย์, Rochana SrivaromUnlicensed securities and derivatives business19/04/2013
LM Investment Management Limited Website: www.LMaustralia.comUnlicensed securities and derivatives business17/04/2013
Montpelier Financial ConsultantsUnlicensed securities and derivatives business04/04/2013
Montpelier(Thailand) Ltd.Unlicensed securities and derivatives business03/04/2013
U.S.ADVANCE Co.,Ltd. Website: www.winstarasia.comUnlicensed securities and derivatives business25/03/2013
Seandar Trading Co.,Ltd. Website: www.farmarkets.comUnlicensed securities and derivatives business21/01/2013
CCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http://Unlicensed securities and derivatives business03/01/2013
New Trading Service Co.,Ltd. Website: www.ngm-trading.comUnlicensed securities and derivatives business03/01/2013
Easy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.comsolicitation to invest in Ponzi scheme06/12/2012
JRA Business Center Website: www.maxglobalbullion.comUnlicensed securities and derivatives business04/12/2012
TFEX Club Website: www.tfexclub.com, FB: www.facebook.com/pages/TFEXCLUB/450759881631073?ref=hlUnlicensed securities and derivatives business26/11/2012
Yim Yim International Co., Ltd. Website: www.powerfulbizgroup/page1.htmlUnlicensed securities and derivatives business26/11/2012
Ascot Global Trading Website: www.ascotfx.comUnlicensed securities and derivatives business14/11/2012
Navista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.comUnlicensed securities and derivatives business14/11/2012
Siam Grandeur Management Co.,Ltd.Unlicensed securities and derivatives business05/11/2012
degree10 Website: www.degree10online.comUnlicensed securities and derivatives business17/10/2012
P.T.RESEARCH Co.,Ltd. Website: www.kimston.comUnlicensed securities and derivatives business17/10/2012
doohoon Website: www.doohoon.comUnlicensed securities and derivatives business28/09/2012
ชัย-เทพหุ้นวีไอ FB: ชัย เทพหุ้นวีไอUnlicensed securities and derivatives business28/09/2012
VTA system Co.,Ltd. Website: www.vtasystem.comUnlicensed securities and derivatives business28/09/2012
E-Chartered Management Co.,Ltd. Website: www.ectthailand.comUnlicensed securities and derivatives business28/09/2012
WHO TRADE Co.,Ltd. Website: www.thai.whotrades.com, www.whotrades.comUnlicensed securities and derivatives business03/08/2012
Infinity Marketing Solutions (Thailand) Co.,ltd. Website: www.infinityfinancialsolutions.comUnlicensed securities and derivatives business05/06/2012
M.B. Network Website: www.empirelinkgroup.com www.jobth.com/detailcom.php?gid=0000117171Unlicensed securities and derivatives business23/04/2012

Last updated on 12 December 2019