Facebook page "Stock Strategies" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)

frauds and scams as well as money laundering schemes. The list of business operators not supervised by the SEC can be checked at the “investor alert” link https://market.sec.or.th/public/idisc/th

fraudulent schemes. In addition, tools such as Investor Alert and the SEC Check First application were introduced, enabling investors to verify companies, individuals, or products before making investment

this connection, for injured persons from their investment scams, please contact the ECD Police at 0-2237-1199 for further legal proceedings.To prevent damages from the aforesaid schemes, the SEC urges

is compulsory to obtain an investment management business license, establish the readiness of work systems and personnel and comply with the investment policy disclosed in the mutual fund schemes and

capital markets through better flow of information on ASEAN capital market products, including bonds, collective investment schemes, sukuk and securities listed in ASEAN. The current signatories comprise

transaction.To prevent losses from the aforesaid schemes, if contacted or solicited to invest in derivatives products such as gold futures and oil futures, investing public must firstly verify legitimacy of such

professionals, enticing investments in stocks and digital assets with seemingly low investment amounts and unrealistically high returns. The schemes claim that investing requires little to no knowledge and is

alerts, and further enhances collaboration with the AOC to combat fraudulent schemes.  SEC Secretary-General Pornanong Budsaratragoon said: “The SEC is fully aware of the urgent issue of fraudulent

Commission   15/2552 Details in Fund Schemes of Property Funds for Solving Financial Institution Problems, Mutual Fund for Solving Financial Institution Problems, and Property and Loan Funds (Codified)  (8496