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 ( 9027 record(s) found)

Name	Type of action	Disclosure Date	Link
Facebook page "CointeIegraph"	Unlicensed securities and derivatives business	13/11/2026	Facebook page "CointeIegraph" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61595831025582, https://www.facebook.com/ads/library/?id=2806345403092704 Line : N/A Address : N/A
Facebook page "CointeIegraph"	Unlicensed securities and derivatives business	12/11/2026	Facebook page "CointeIegraph" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61592921230348, https://www.facebook.com/ads/library/?id=1769022981272890 Line : N/A Address : N/A
MGPSWAP	Unlicensed digital asset business	12/11/2026	MGPSWAP Website : https://www.mgpswap.com/ Facebook : N/A Line : N/A Address : N/A
ซื้อคูปองดิจิทัลTHBM	Unlicensed digital asset business	12/11/2026	ซื้อคูปองดิจิทัลTHBM Website : https://coupon-mgp.com/ Facebook : N/A Line : N/A Address : N/A
THBM และ MTHB	Unapproved public offering of digital token	12/11/2026	THBM และ MTHB Website : https://coupon-mgp.com/ Facebook : https://www.facebook.com/groups/417150759391621 Line : N/A Address : N/A
Facebook page "CointeIegraph"	Unlicensed securities and derivatives business	11/11/2026	Facebook page "CointeIegraph" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61593242638988, https://www.facebook.com/ads/library/?id=1514827544027624 Line : N/A Address : N/A
Facebook page "กราฟแนว โน้มราคาหุ้น"	Unlicensed securities and derivatives business	11/11/2026	Facebook page "กราฟแนว โน้มราคาหุ้น" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61595407674683 Line : N/A Address : N/A
Facebook page "CoinReaders"	Unlicensed securities and derivatives business	10/11/2026	Facebook page "CoinReaders" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61551854272602, https://www.facebook.com/ads/library/?id=28982895044738423 Line : N/A Address : N/A
Facebook page "โลกคริปโตไทย"	Unlicensed securities and derivatives business	10/11/2026	Facebook page "โลกคริปโตไทย" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61593058747149, https://www.facebook.com/ads/library/?id=2988982681439381 Line : N/A Address : N/A
Facebook page "Daol-TH PlusGoldby ฟาติ"	Unlicensed securities and derivatives business	09/11/2026	Facebook page "Daol-TH PlusGoldby ฟาติ" Website : N/A Facebook : https://www.facebook.com/profile.php?id=61594054363023, https://www.facebook.com/photo?fbid=122106307653468478&set=a.122106265545468478 Line : N/A Address : N/A

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