Thai License Check
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15 Jul 2024 – 21 Jul 2024

120 entities were added to SEC Thailand and AMLO alert lists during the week of 15 Jul 2024–21 Jul 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page “Gold Fund-HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page “Gold online -โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page “Gold stock investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page “HGF Future Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page “HGF Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page “HGF Gold Futures” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page “Hgf Gold Futures Online.” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page “HGF GOLD Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page “HGF Gold Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page “HSH One Stop Service of Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page “Hsh stock gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page “HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page “Hua Seng Heng Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page “Hua Seng Heng GOLD Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page “Hua Seng Heng One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page “Hua Seng Heng Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page “HUA SENG HENG Trading Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page “Huasengheng Commoditas” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page “Thai Oil Public” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook Page ชื่อ Association HGF Gold Stocks TradersUnlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook Page ชื่อ Buying good stocksUnlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook Page ชื่อ ESG MetricsUnlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook Page ชื่อ Financial Stock AnalysisUnlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook Page ชื่อ Fund and StocksUnlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook Page ชื่อ Fund ThaiUnlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook Page ชื่อ Gold Online HGFGoldUnlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook Page ชื่อ Gold prices for futures contractsUnlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook Page ชื่อ Gold stock investmentUnlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook Page ชื่อ HfhtUnlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook Page ชื่อ HGF Gold SET ThailandUnlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook Page ชื่อ HGF One Stop Service of GoldUnlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook Page ชื่อ HGF One Stop Service of Gold OnlineUnlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook Page ชื่อ Manage future tradeUnlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook Page ชื่อ Stock Market LeaderUnlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook Page ชื่อ Thai Stock Trading AssociationUnlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook Page ชื่อ กองทุนเพื่ออนาคตUnlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook Page ชื่อ กองทุนหุ้นทองคำไทยUnlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook Page ชื่อ จริงจังเท$ดเด้อUnlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page “บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page “ศูนย์บริการ ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลามUnlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุนUnlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook Page อ้างชื่อ KKP Invest in stocksUnlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook Page อ้างชื่อ ThunhoonUnlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook Page อ้างชื่อ Wannareeya alreadyUnlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook Page อ้างชื่อ Wannareeya alreadyUnlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชนUnlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook Page อ้างชื่อ ทันหุ้น ตลาดหลักทรัพย์Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook Page อ้างชื่อ นิยม การลงทุนUnlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  70. Crypto platformLine อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.comUnlicensed digital asset businessFlagged
  71. Broker / InvestmentTikTok account "@_huasengheng__" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "@cpall_117" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "@hgfgold_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "@hgfsocial1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "@hsh_gold_1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "@hsh_gold_th" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "@hsh_official2494" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "@hsh.social2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "@hshgold_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "@hshgold22_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "@hshgold3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "@hshgoldonline_futures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "@hshgoldtrading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "@hshsocial12" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "@hshsocial2000x" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "@hshsocial255" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "@hshsocialo2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "@hua.seng.heng44" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "@huasenghang3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "@huasengheag" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "@huasengheng_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "@huasengheng_03" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "@huasengheng_15" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "@huasengheng_co.ltd" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "@huasengheng_offial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "@huasengheng095" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "@huasengheng09935" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "@huasengheng1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "@huasengheng2546" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "@huasengheng45" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "@huasengheng6" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "@huasengheng641" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "@huasenghenghsh.social" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "@huasuengheng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok account "@huasunghenggold" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentTikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentTikTok account "@toom1243xjn" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentTikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentTikTok account “@hshgoldservice1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  111. Broker / InvestmentTikTok ชื่อ goldstockonlineUnlicensed securities and derivatives businessFlagged
  112. Broker / InvestmentTikTok ชื่อ hahsocial.99Unlicensed securities and derivatives businessFlagged
  113. Broker / InvestmentTikTok ชื่อ hsh.142536Unlicensed securities and derivatives businessFlagged
  114. Broker / InvestmentTikTok ชื่อ hshonline_01Unlicensed securities and derivatives businessFlagged
  115. Broker / InvestmentTikTok ชื่อ hshsocial46Unlicensed securities and derivatives businessFlagged
  116. Broker / InvestmentTikTok ชื่อ hshtd20Unlicensed securities and derivatives businessFlagged
  117. Broker / InvestmentTikTok ชื่อ realestatereitUnlicensed securities and derivatives businessFlagged
  118. Broker / InvestmentTikTok ชื่อ tradegold_01Unlicensed securities and derivatives businessFlagged
  119. Broker / InvestmentTikTok ชื่อ usdgoldtrade_1Unlicensed securities and derivatives businessFlagged
  120. Broker / InvestmentTikTok อ้างชื่อ kaosodjjUnlicensed securities and derivatives businessFlagged