Thai License Check
ENFR
EN

11 Apr 2022 – 17 Apr 2022

42 entities were added to SEC Thailand and AMLO alert lists during the week of 11 Apr 2022–17 Apr 2022, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page AC TradUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page Acrr-1Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page AMT B02Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page AMT GROUPUnlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page AMTBUnlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page Awb-TdUnlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page Cao nguy?n 100010690759674Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page Cao nguy?n 100012159466863Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page Capital GainUnlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page CBCD1Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page E MoneyUnlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page EFD2Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page Fib2 tradUnlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page FRA TradingUnlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page G trading comionUnlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page G2c tradingUnlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page HX TradingUnlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page IQ TCCUnlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page MC TradUnlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page MiC4572Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page OP – TDFUnlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page Positive goodUnlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page PTC TradingUnlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page S-TOUnlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page SP THDUnlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page TCE.1Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page USAi1Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัดUnlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page รู้ทัน เจาะประเด็นเรื่องหุ้นUnlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page ลงทุนเพื่อมีเงินปันผลUnlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page หุ้นเก็งกำไร V.11Unlicensed securities and derivatives businessFlagged
  32. Crypto platformzeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMUnlicensed digital asset businessFlagged
  33. Crypto platformzeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANUnlicensed digital asset businessFlagged
  34. Crypto platformziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
  35. Crypto platformzipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
  36. Crypto platformzipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
  37. Crypto platformzipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
  38. Crypto platformzipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
  39. Crypto platformzipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
  40. Crypto platformzipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
  41. Crypto platformzipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
  42. Crypto platformzipmex-z.com Website : https://zipmex-z.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged