Investment Companies

TikTok account “koj_th”

1.7 (3 reviews)
🇹🇭 Thailand
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About TikTok account “koj_th”

TikTok account “koj_th” has been flagged by Securities and Exchange Commission for "Other". This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Total fraud - reported to authorities

S
Steven L.
1 weeks ago

I want to warn everyone about TikTok account “koj_th”. They have been flagged by Securities and Exchange Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Blocked my account|No legitimate license|Fake returns

Checked with regulators - they're not licensed

L
Laura D.
1 months ago

Several red flags with TikTok account “koj_th”: (1) They promise unrealistically high returns, (2) They're not registered with Securities and Exchange Commission, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

Do your due diligence first

J
James O.
11 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction