Check before you transfer

Is this offer legit? Let AI take a look

Got an invitation to invest, trade gold, forex or crypto, or join a VIP group? Paste it here. AI points out scam warning signs and what to check next. Free for members.

Join free to use it (10 checks a day)Sign-in keeps the tool from being abused. What you paste is never stored.

Already transferred money?• Already transferred money? Call 1441 (AOC, 24 hours) and your bank right away to freeze the receiving account.• Thai SEC hotline: 1207, then 22

8 warning signs to watch for

1. Guaranteed or fixed profits

e.g. “3% a day”, “no losses”. No real investment can guarantee returns.

2. Pressure to decide fast

“Today only”, “3 seats left” — so you don't stop to think or ask anyone.

3. Transfer to a personal bank account

Licensed firms never ask you to pay into an individual's account.

4. Can't withdraw unless you pay more

Fake “taxes”, fees or “unlock” charges. The clearest sign of all.

5. Impersonating a bank, the SET, the SEC or a celebrity

Official logos or famous faces, but contact is through a personal LINE or Facebook.

6. Install an app from a link, or share an OTP

Apps outside the App Store / Google Play, or any request for codes, are dangerous.

7. VIP groups or “trade with the coach”

Fake members post profits in the group, then you're asked to top up.

8. Recruit others for a commission

Income that comes from signing up new members is a Ponzi pattern.

Verify with official sourcesCheck SEC-licensed firms (SEC Check First) ↗SEC Investor Alert list ↗Report an investment scam to the SEC ↗File a police report online (Royal Thai Police) ↗

The Bank of Thailand says no company is licensed to offer FOREX trading to the general public in Thailand.