10 Jun 2024 – 16 Jun 2024

71 entities were added to SEC Thailand and AMLO alert lists during the week of 10 Jun 2024–16 Jun 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "HGF Gold Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "HGF Gold Futures ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Hsh-Usd GOLD" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Investment HGF GOLD Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “HGF Gold Future" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page “HGF Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page “HGF Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page “HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page “HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page “HSH GOLD Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page “HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page “Hua Seng Heng Gold Futures Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page “Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page ชื่อ Daily stock tradingUnlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook Page ชื่อ Gold FuturesUnlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page ชื่อ Make a profit from stocksUnlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page ชื่อ Prepare your future fundsUnlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page ชื่อ Trade stocks nowUnlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page ชื่อ Wa10Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page “หุ้นทองคำฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook Page อ้างชื่อ มิติหุ้นUnlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFTDUnlicensed securities and derivatives businessFlagged
41. Broker / InvestmentGVDUnlicensed securities and derivatives businessFlagged
42. Broker / InvestmentINFINOXUnlicensed securities and derivatives businessFlagged
43. Crypto platformIUXUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
44. Broker / InvestmentLine account "HSH-Gold futures." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentLine account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentLine account “AURORA” impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentLine ชื่อ ฝ่ายบัญชีและการเงินUnlicensed securities and derivatives businessFlagged
48. Broker / InvestmentLine อ้างชื่อ Kritsada CKUnlicensed securities and derivatives businessFlagged
49. Broker / InvestmentLine อ้างชื่อ นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives businessFlagged
50. Broker / InvestmentLine อ้างชื่อ ผู้ดูแล ของขวัญUnlicensed securities and derivatives businessFlagged
51. Broker / InvestmentTikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentTikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentTikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentTikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentTikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentTikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentTikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentTikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentTikTok account "@huasengheng.co_th" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentTikTok account "@huasengheng19" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentTikTok account "@huasengheng47" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentTikTok account "@huasengheng938" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentTikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentTikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentTikTok ชื่อ animeby.bbz4Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentTikTok ชื่อ gold.futreshua.seUnlicensed securities and derivatives businessFlagged
67. Broker / InvestmentTikTok ชื่อ goldstocksworldmarketUnlicensed securities and derivatives businessFlagged
68. Broker / InvestmentTikTok ชื่อ goldtrade08Unlicensed securities and derivatives businessFlagged
69. Broker / InvestmentTikTok ชื่อ pxn_.nnUnlicensed securities and derivatives businessFlagged
70. Broker / InvestmentVONWAYUnlicensed securities and derivatives businessFlagged
71. Crypto platformWowbitUnlicensed digital asset businessFlagged