วิธีตรวจสอบใบอนุญาตโบรกเกอร์ใน ไทย
Four checks, in this order
What goes wrong locally
Dominant 2024-2025 scam: romance-plus-forex/crypto 'pig-butchering' - contact via Facebook/LINE/dating apps, weeks of rapport, then a fake trading app (cloned MetaTrader/broker dashboard showing fabricated 5-10% monthly returns), deposits routed through legitimate Thai crypto exchanges before disappearing. Fraudsters use forged IDs and sometimes real license numbers. Cases: victims losing 20M+ THB; Bangkok boiler-room busts through 2025. Legit offshore-broker KYC for a Thai resident: Thai national ID card (13-digit) or passport, plus proof of address (utility bill / bank statement / house registration 'tabien baan', typically within 3-6 months). Red flags: guaranteed returns, pressure to deposit to 'unlock' withdrawals, unlicensed apps not on SEC register.
Brokers here without a local licence
| โบรกเกอร์ | นิติบุคคลที่เปิดบัญชี | เลเวอเรจสูงสุด |
|---|---|---|
| BlackBull Markets | BBG Limited | 500.0geo |
| Eightcap | Eightcap Global Limited | 500.0geo |
| Fusion Markets | Thai retail clients are onboarded under the | 500.0geo |
| Pepperstone | Pepperstone Markets Ltd | 200.0geo |
| Trade Nation | Trade Nation Ltd | 200.0geo |
| Alpari | Parlance Trading Ltd | 3000.0geo |
| BDSwiss | Thai clients are onboarded under the offshor | 2000.0geo |
| CMC Markets | Thai residents are accepted and onboarded th | ไม่มีข้อมูล |
| Capital.com | Thai clients are served under the offshore i | 200.0geo |
| FP Markets | FP Markets LLC | 500.0geo |
| FXGT | GT Global Ltd | 5000.0geo |
| LiteFinance | LiteFinance Global LLC | 500.0geo |
| Moneta Markets | Moneta Markets Ltd | 1000.0geo |
| Plus500 | Plus500SEY Ltd | 300.0geo |
| TMGM | Trademax Global Ltd | 1000.0geo |
| ThinkMarkets | TF Global Markets Int Ltd | 500.0geo |
| Vantage | Thai retail clients are onboarded by the off | 500.0geo |
| XM | XM Global Limited | 1000.0geo |
| XTB | XTB International Limited | ไม่มีข้อมูล |
| ActivTrades | Thai clients onboarded offshore under ActivT | 200.0geo |
| FBS | FBS Markets Inc | 3000.0geo |
| HYCM | HYCM Ltd | 500.0geo |
| IG Markets | IG International Ltd | 200.0geo |
| JustMarkets | Just Global Markets Ltd | 3000.0geo |
| Mitrade | Mitrade Holding Ltd | 200.0geo |
คำถามที่พบบ่อย (2)
How do I check a broker licence in ไทย?
Dominant 2024-2025 scam: romance-plus-forex/crypto 'pig-butchering' - contact via Facebook/LINE/dating apps, weeks of rapport, then a fake trading app (cloned MetaTrader/broker dashboard showing fabricated 5-10% monthly returns), deposits routed through legitimate Thai crypto exc
The broker shows a licence from another country. Does it count?
It means a foreign entity regulates that company, not that it is authorised to serve ไทย residents. The two are different questions and the broker page names which entity signs the client.