17 Jun 2024 – 23 Jun 2024

29 entities were added to SEC Thailand and AMLO alert lists during the week of 17 Jun 2024–23 Jun 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.”Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page “HSH - Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page “HSH Easy Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page “HSH GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page “HSH GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page “Set50 Hsh Futures TFEX” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook Page ชื่อ Investment success.Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook Page ชื่อ Trade goldUnlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook Page ชื่อ USD Gold onlineUnlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “ออมNow Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentLine อ้างชื่อ ARMUnlicensed securities and derivatives businessFlagged
18. Broker / InvestmentLine อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET ThailandUnlicensed securities and derivatives businessFlagged
19. Broker / InvestmentLine อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentLine อ้างชื่อ เตชิต เตชจินดาวงศ์Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentLine อ้างชื่อ น.ส.กิตติพร สินสุขถาวรUnlicensed securities and derivatives businessFlagged
22. Broker / InvestmentLine อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย )Unlicensed securities and derivatives businessFlagged
23. Crypto platformPaxful Bitcoin WalletUnlicensed digital asset businessFlagged
24. Broker / InvestmentTikTok account “@huasengheng_goldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentTikTok account “hshonline1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentTikTok account “hshsengheng2494” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentTikTok account “hshsocial.15” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentTikTok account “huasenghengonline_56” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentTikTok account “huasenghengonline12” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged