1 Jul 2024 – 7 Jul 2024

47 entities were added to SEC Thailand and AMLO alert lists during the week of 1 Jul 2024–7 Jul 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Aurora Gold And Jewelry" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "CP All Public Company Limited" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "HGF Gold futures" 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 Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "YLG and Stock Futures" impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์ SBITO" impersonates “SBITO Securities Co., Ltd.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page “Buffalo money” impersonates “Money Buffalo”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page “Gold Online Futures - Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page “HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page “HGF ฮั่วเซ่งเฮง Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “HSH Gold Futures Online (La radio prestige)” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page “HSH GoldFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “Trade gold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook Page ชื่อ Funds in ThailandUnlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook Page ชื่อ Gold Dividend FundUnlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook Page ชื่อ HGF Day TradingUnlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook Page ชื่อ HGF Investment expertUnlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook Page ชื่อ Long-lasting value appreciation in fundsUnlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook Page ชื่อ Mytrader dayUnlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook Page ชื่อ Mytrader dayUnlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook Page ชื่อ Retirement financial planningUnlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook Page ชื่อ Securities shasesUnlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook Page ชื่อ Stock and fund professionalUnlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook Page ชื่อ Stock exchange for investmentUnlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook Page ชื่อ Stock financeUnlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook Page ชื่อ Trade Thai stocksUnlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลามUnlicensed securities and derivatives businessFlagged
36. Broker / InvestmentLine อ้างชื่อ โบรกเกอร์พรอนงค์ และ Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentTikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.”Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentTikTok account "@chinhuaheng899" impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentTikTok account "@hshsengheng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentTikTok account "@huasengheng_04" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentTikTok account "@huasengheng_69" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentTikTok account "@mtsgoldonline11" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentTikTok account "@yaowarat_service" impersonates “YKT Gold Co., Ltd.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentTikTok ชื่อ hsh.onlineUnlicensed securities and derivatives businessFlagged
45. Broker / InvestmentTikTok ชื่อ hshstockUnlicensed securities and derivatives businessFlagged
46. Crypto platformเว็บไซต์ อ้างชื่อ ETRC classicUnlicensed digital asset businessFlagged
47. Broker / Investmentเว็บไซต์ อ้างชื่อ SCB XUnlicensed securities and derivatives businessFlagged