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 ( 8952 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "Market Stream"	Unlicensed digital asset business	14/10/2026	Facebook page "Market Stream" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61595265293807 , https://www.facebook.com/ads/library/?id=2192745095456368 Line : N/A Address : N/A
Facebook อ้างชื่อ แมน มุมมองหุ้นไทย	Unlicensed securities and derivatives business	14/10/2026	Facebook อ้างชื่อ แมน มุมมองหุ้นไทย Website : N/A Facebook : https://www.facebook.com/profile.php?id=61594945839581 Line : pp76582 Address : N/A
Facebook page "Day Trading"	Unlicensed digital asset business	12/10/2026	Facebook page "Day Trading" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61595030404500, https://www.facebook.com/ads/library/?id=4219843751639002 Line : N/A Address : N/A
Facebook page "MarketNews"	Unlicensed securities and derivatives business	12/10/2026	Facebook page "MarketNews" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61593349392044, https://www.facebook.com/ads/library/?id=4222037758095100 Line : N/A Address : N/A
Facebook page "TV News"	Unlicensed digital asset business	12/10/2026	Facebook page "TV News" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61594770226025, https://www.facebook.com/ads/library/?id=1085741984452886 Line : N/A Address : N/A
Facebook อ้างชื่อ กวนอูเทรดเดอร์	Unlicensed securities and derivatives business	12/10/2026	Facebook อ้างชื่อ กวนอูเทรดเดอร์ Website : N/A Facebook : https://www.facebook.com/profile.php?id=61581920846858 Line : @kutrader Address : N/A
TAG SONIC Forex" / เดิมคือ Safir & Zeniq	Unlicensed securities and derivatives business	12/10/2026	TAG SONIC Forex" / เดิมคือ Safir & Zeniq Website : N/A Facebook : N/A Line : N/A Address : N/A
Facebook page "Crypto Media"	Unlicensed digital asset business	09/10/2026	Facebook page "Crypto Media" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61594922879262 , https://www.facebook.com/ads/library/?id=1878895269739986 Line : N/A Address : N/A
Facebook page "TV News"	Unlicensed digital asset business	09/10/2026	Facebook page "TV News" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61595209916308 , https://www.facebook.com/ads/library/?id=972517751887420 Line : N/A Address : N/A
Facebook page "Web3 News"	Unlicensed digital asset business	09/10/2026	Facebook page "Web3 News" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61595153909280 , https://www.facebook.com/ads/library/?id=959527263340283 Line : N/A Address : N/A

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