Thai License Check
ENFR
EN

8 Jul 2024 – 14 Jul 2024

94 entities were added to SEC Thailand and AMLO alert lists during the week of 8 Jul 2024–14 Jul 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook "Bá Lam Dương" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook "Financial future" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook "GOLD USD HGF TH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook "Trading Gold Stock Exchange" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page “0fficer HGF GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page “Gold online - ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page “HGF GOLD Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page “HGF Gold Futures Day Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page “HGF GOLD Futures Online Co., Ltd.” 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 Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page “HGF Gold futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page “HGF Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page “HSH GOLD DAY TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page “HSH-Gold Fund .” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook Page ชื่อ Gold Online HGFGoldUnlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook Page ชื่อ Gold OnlineFuturesUnlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook Page ชื่อ Gold OnlineFuturesUnlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook Page ชื่อ GOLD stock investmentUnlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook Page ชื่อ GOLD USD HGF OnlineUnlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook Page ชื่อ Hgf and hsh gold Futures.Online.Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook Page ชื่อ HSF Future onlineUnlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook Page ชื่อ Securities shasesUnlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook Page ชื่อ กองทุนหุ้นปันผลตลาดหลักทรัพย์Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook Page ชื่อ ซื้อขายหุ้น HSHUnlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook Page ชื่อ เทรดหุ้นไทยสำหรับมือใหม่Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook Page ชื่อ พื้นฐานสาระกองทุนUnlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook Page ชื่อ ศูนย์รวมกองทุนเพื่อวัยเกษียณUnlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page “บริษัท HSH GoldFutures จำกัด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook Page อ้างชื่อ DAOL-islamic การออมและการลงทุนตามหลักศาสนาอิสลามUnlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook Page อ้างชื่อ อินเตอร์โกลด์ โกลด์เทรดUnlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentLine ชื่อ เจ้าหน้าที่ฝ่ายบัญชีUnlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentLine อ้างชื่อ อภิษฎา ทรงประดิษฐ์Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "@advancedinfoservice.com" impersonates “Advanced Info Service Plc.”Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "@ausirisgold1" impersonates “Ausiris Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "@bitkub_" impersonates “Bitkub Online Co., Ltd”Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "@chh_huaheng chh_huaheng" impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "@hgfsocia" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "@hsh_goldonline9" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "@hsh_trade" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "@hshgoldtrade09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "@hshonline789" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "@hshsocal_hsh099" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "@hshsocial_01" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "@hshsocial_011" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "@hshsocial_09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "@hshsocial_0ffcial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "@hshsocial.03" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "@hshsocial.0ffcial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "@hshsocial.89" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "@hshsocial.online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "@hshsocial1997" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "@hshsocials1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "@hua_seng_heng999" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "@huaseng_hen" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "@huaseng.heng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "@huasengheng__" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "@huasengheng_0119" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "@huasengheng_666" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "@huasengheng_co.ltd.001" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "@huasengheng.gold02" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "@huasengheng00" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "@huasengheng001" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "@huasengheng063542" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "@huasengheng18" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "@huasengheng3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "@huasengheng32" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "@huasengheng49" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "@huasengheng88" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "@huasenghenggold1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "@huasenghengonline_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "@huasenghengonlinetraderr" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account “@huasengheng.com1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok ชื่อ _zirizxUnlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok ชื่อ hsh_147Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok ชื่อ hsh.1939Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok ชื่อ hsh.goldUnlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok ชื่อ kuipfeiteUnlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok ชื่อ noeyhom2308Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok ชื่อ pheraqdc5ikUnlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok ชื่อ service_186Unlicensed securities and derivatives businessFlagged