Bangkok, 21 June 2019 – The SEC is advising the public to keep away from solicitation for investment by Tradenance Incorporation Limited, which according to given tips is allegedly publicizing its services via websites and social media channels, claiming an opportunity to earn high, daily returns via overseas advanced technologies and potential additional benefits from inviting other persons to join the scheme. In any case, the said company is not on the SEC approved list or under the SEC supervision.
According
to public referrals, certain people are suspicious of, or solicited by,
Tradenance Incorporation Limited. Its advertising materials published via
websites and Facebook claim that highly advanced technologies from overseas can
generate high returns for investors on a daily basis and even higher gains if the
existing investors successfully solicit others to join the investment
scheme.
The public
should be aware that Tradenance Incorporation Limited is not on the SEC approved
list or under the SEC supervision.
Recently,
there have been solicitors for investment in high-risk products, claiming
returns from cryptocurrencies, digital tokens or package investment plans in
the form of Ponzi scheme. Solicitors may also promise or guarantee attractive returns,
luring investors into quick, ill-informed decisions with the expectation for
high returns and even topped up benefits from signing up other persons into the
network scheme. Investors are advised to avoid such investment scheme as it may
lead to total loss of investment money.
The SEC strongly urges investors interested in high-risk
products to contact properly licensed business operators only. The Licensee
List and more information are available on www.เสี่ยงสูง.com. In case of tips on suspicious acts, please call SEC
Help Center at 1207 so that the SEC can conduct further investigation. In case
of liable offenses under other laws, the SEC will cooperate with related
agencies for further action.