Verdict up front: investmentins-gold.com opens on a Thai-language page that copies the Stock Exchange of Thailand’s name, founding law and Bangkok address, with photos from a SET investor event, and offers “Open an account online”. Thailand’s Securities and Exchange Commission put the site on its warning list on 24 September 2026. The real Stock Exchange of Thailand is not involved. Do not log in or deposit.
| Website | investmentins-gold.com (lands on /index/index/pass) |
|---|---|
| Domain registered | 25 March 2026 — six months old |
| Regulator warning | SEC Thailand, 24 September 2026, via IOSCO I-SCAN |
| Registrar | GMO Internet Group (Onamae.com), Japan |
| Status | Live today |
Borrowing the exchange
The company-information block states, in Thai, that the Stock Exchange of Thailand was established under the Securities Exchange of Thailand Act B.E. 2517 and gives the exchange’s real address on Ratchadaphisek Road, Din Daeng, Bangkok 10400, followed by the name of the SEC’s own office. The banner images are from “Thailand Focus 2024”, a genuine SET investor conference. Nothing on the page says the site belongs to anyone else.
RELATED INVESTIGATION 👉
ATM Capital Review: Regulation Concerns, Unregulated Broker
Dealing with investmentins-gold.com right now?
✎ FILE A COMPLAINT ABOUT INVESTMENTINS-GOLD.COM
Or write to support@ettran.com — include the website, what you paid and any screenshots. We never need your password.
A login portal behind a mobile page
Every visit is sent to /index/index/pass, a narrow mobile layout with three buttons: “Open an account online / log in”, “Additional information” and “Manage my account” — the last oddly translated as “Warehousing logistics”. It is the typical shell of a fake investment app that victims are walked through by a “mentor” on LINE or Facebook.
ALSO SEE THIS REPORT 👉
GigaFinancing Review: Fund-Safety Warning, Unregulated Broker
The dates
investmentins-gold.com was registered on 25 March 2026 through a Japanese registrar. Thailand’s SEC listed it six months later. The same week the SEC also listed several Facebook and LINE accounts used to recruit victims.
⚠ Verified evidence
- SEC Thailand listed investmentins-gold.com on 24 September 2026 (IOSCO I-SCAN).
- The page copies the Stock Exchange of Thailand’s name and address.
- Uses photos from the real Thailand Focus 2024 SET event.
- All visits land on a login portal (/index/index/pass).
- Domain registered 25 March 2026 via a Japanese registrar.
Where investmentins-gold.com should appear — and does not
Search FINRA BrokerCheck and the SEC’s Investment Adviser Public Disclosure site for both “investmentins-gold.com” and investmentins-gold.com (lands on /index/index/pass) — a licensed firm turns up under each. IOSCO’s I-SCAN list collects warnings from regulators worldwide in one search. Then compare the domain date (25 March 2026) with the history the site claims. Neither database will show a firm that never registered.
The verdict: investmentins-gold.com wears the Stock Exchange of Thailand’s identity to run a login portal, and Thailand’s SEC has warned about it. Do not use it.
Had money taken by investmentins-gold.com.?
✎ FILE A COMPLAINT ABOUT INVESTMENTINS-GOLD.COM
Or write to support@ettran.com — include the website, what you paid and any screenshots. Do not share recovery words with anyone.
Sources, checked 28 September 2026: IOSCO I-SCAN entry “Website https://investmentins-gold.com/index/index/pass” — Thailand, Securities and Exchange Commission, 24 September 2026 · RDAP registration record for investmentins-gold.com · the live page at investmentins-gold.com, read in full
