Investment Companies

TikTok account “ohkajhu.official89”

1.7 (3 reviews)
🇹🇭 Thailand
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1.7
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About TikTok account “ohkajhu.official89”

TikTok account “ohkajhu.official89” 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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Lost my investment - DO NOT TRUST

M
Michael E.
1 months ago

I was contacted by TikTok account “ohkajhu.official89” through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Not regulated - verified this myself

E
Elizabeth P.
5 months ago

Several red flags with TikTok account “ohkajhu.official89”: (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.

Cons: Unauthorized firm|Found in IOSCO warnings database

Important information for potential investors

C
Charles R.
8 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: Flagged by international regulators|Due diligence required