Thai License Check
ENFR
EN

6 Jun 2022 – 12 Jun 2022

38 entities were added to SEC Thailand and AMLO alert lists during the week of 6 Jun 2022–12 Jun 2022, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page AMAUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page ANZ-3Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page ANZ-a3Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page ANZ-ANzUnlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page ANZ&1Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page ANZ11Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page ASL เทรดเดอร์Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page Caleb Murphy1Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page CC2Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page CommissionUnlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page DAWUnlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page Divide&anz2Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page Dividend-STUnlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page EXMUnlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page FlowersUnlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page GAIN4Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page GG Win1Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page Good all dayUnlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page Hedger. Day tradeUnlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page Mj10Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page New TradingUnlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page PB Trader THUnlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page RS เทรดเดอร์Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page SE&AUnlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page SEO TreadUnlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page Smart Trader C1Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page WIPUnlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page YAUnlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page Yield&ANZUnlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page Yield&ZUnlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page เทรดหุ้นรายวันUnlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page โลกนักลงทุนUnlicensed securities and derivatives businessFlagged
  33. Broker / Investmenthttps://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITUnlicensed securities and derivatives businessFlagged
  34. Crypto platformhttps://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation)Unlicensed digital asset businessFlagged
  35. Broker / InvestmentLINE Account ANZ Investor ServiceUnlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentLINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.)Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentLINE Account ฝ่ายบริการ ( ANZ )Unlicensed securities and derivatives businessFlagged
  38. Crypto platformwap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.)Unlicensed digital asset businessFlagged