22 Jul 2024 – 28 Jul 2024

56 entities were added to SEC Thailand and AMLO alert lists during the week of 22 Jul 2024–28 Jul 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "CJ Group" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "CJ more" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page “Globlex Securities.” impersonates “Globlex Securities Co.,Ltd”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page “Gold D - Online ศูนย์บริการฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page “Gold Trade Trading.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page “HGF Commoditas” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “HSH GOLD Futures Thailand” 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 Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page “Thai Oil Public” impersonates “Thai Oil Plc”Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook Page ชื่อ Income generating informationUnlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook Page ชื่อ Stable FundUnlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook Page ชื่อ Trade gold-stocks online.Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไปUnlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page “ซื้อหุ้นไทยมือใหม่” impersonates “Osotspa Plc.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page “สอนเล่นหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook Page อ้างชื่อ Stock exchangeUnlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page “ฮซฮ. Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentLine account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentLine account "โบรกเกอร์พรอนงค์" impersonates “Secretary General – The Securities and Exchange Commission (Thailand)”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentLine ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothaiUnlicensed securities and derivatives businessFlagged
38. Broker / InvestmentLine อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAXUnlicensed securities and derivatives businessFlagged
39. Broker / InvestmentTikTok account "@ hshgold09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentTikTok account "@.hua.seng.heng " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentTikTok account "@hgfgoldfutures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentTikTok account "@hgfgoldoline" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentTikTok account "@hgftrade099" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentTikTok account "@hsh8231" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentTikTok account "@hshgoldtrading1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentTikTok account "@hshgoldtradingv2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentTikTok account "@hshsocial_1234" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentTikTok account "@hshsocial009" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentTikTok account "@hshsocial93" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentTikTok account "@huasangheng7" impersonates “HUA SENG HENG Co., Ltd. ”Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentTikTok account "@huasengheng.889" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentTikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentTikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.”Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentTikTok account "@wtkg_14" impersonates “Wang Toa Kang Gold Co., Ltd.”Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentTikTok อ้างชื่อ creamme12bUnlicensed securities and derivatives businessFlagged
56. Broker / InvestmentTikTok อ้างชื่อ gulf.020Unlicensed securities and derivatives businessFlagged