TikTok "smarttraderlabth1" 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.
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that TikTok "smarttraderlabth1" has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Cons: Not registered with regulators|Unrealistic promises
For anyone considering TikTok "smarttraderlabth1", please be aware that this company has been flagged by Securities and Exchange Commission. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.
Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction
I was contacted by TikTok "smarttraderlabth1" 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