24 Jun 2024 – 30 Jun 2024

46 entities were added to SEC Thailand and AMLO alert lists during the week of 24 Jun 2024–30 Jun 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "HGF Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "HSH Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page “Gold Trader Association” impersonates “Gold Trader Association”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page “Hua Seng Heng Gold Futures” and Line “HUA Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook Page ชื่อ Analysis of Thai gold pricesUnlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook Page ชื่อ Day tradingUnlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook Page ชื่อ Market MoneyUnlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook Page ชื่อ Trade - Thai stocksUnlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook Page ชื่อ USD Gold FuturesUnlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook Page ชื่อ เทรดหุ้นมือใหม่Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page ชื่อ วิเคราะห์ราคาทอง รายวันUnlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page ชื่อ วิเคราะห์ราคาทอง รายวันUnlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook Page อ้างชื่อ Blue NaluUnlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page อ้างชื่อ Santino FischerUnlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่Unlicensed securities and derivatives businessFlagged
25. Crypto platformhttps://www.lbankszh.com/website/#/downUnlicensed digital asset businessFlagged
26. Broker / InvestmentLine account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentLine อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APECUnlicensed securities and derivatives businessFlagged
28. Broker / InvestmentLine อ้างชื่อ นนท์Unlicensed securities and derivatives businessFlagged
29. Crypto platformnewbibp.comUnlicensed digital asset businessFlagged
30. Broker / InvestmentTikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentTikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentTikTok account “hsh_official_01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentTikTok account “hsh_online69” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentTikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentTikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentTikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentTikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentTikTok account “hshsocial_3” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentTikTok account “hshsocial348” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentTikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentTikTok account “hua.seng.heng39” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentTikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentTikTok account “huasengheng.online.com” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentTikTok account “huasenghengoffcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentTikTok ชื่อ goldfutures1980Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentTikTok อ้างชื่อ thaaaaaad3Unlicensed securities and derivatives businessFlagged