29 Jul 2024 – 4 Aug 2024

79 entities were added to SEC Thailand and AMLO alert lists during the week of 29 Jul 2024–4 Aug 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page " Aurora Gold Online" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Gold ETF Hua Seng Heng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "สมาคมนักวางแผนการเงิน" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page “CJ Express Group” impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page “Daol-Islamic ผู้นำบริการการลงทุนตามหลักศาสนาอิสลาม” impersonates “DAOL Securities (Thailand) Plc.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page “Daol-Islamic เพื่อนคู่คิดการลงทุนหุ้นของมุสลิมไทย” DAOL Securities (Thailand) Plc.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “GF Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page “GF HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page “Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page “Gold Online Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page “GOLD PRI” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “Gold Price ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “HGF GOLD TH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page “HGF of Gold SET Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page “HGF Online GOLD USD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page “HSH of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page “HSH Silver Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page “HuaH Seng Heng Gold of Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page “Securities Online stock of HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page “Trade gold online 24 hours a day.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page “กองทุนรวมทองคำ-Gold Fund” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook Page ชื่อ For investorsUnlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook Page ชื่อ Investing the right wayUnlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook Page ชื่อ KTBST-IslamicUnlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook Page ชื่อ Life planUnlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook Page ชื่อ Stock and FundUnlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook Page ชื่อ Stock trendUnlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook Page ชื่อ Trend mutual fundsUnlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook Page ชื่อ ลงทุน นิยม Popular investmentUnlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook Page ชื่อ หุ้นทองคำรายวันUnlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page “ทันหุ้น รายวัน” impersonates “Thun Hoon Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association”Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page “สมาคมหุ้นตลาดหลักทรัพย์” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association”Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
52. Crypto platformLancer Technologies Co. Ltd., Lancer TechnologiesUnlicensed digital asset businessFlagged
53. Broker / InvestmentTikTok account "@ hshonline14 " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentTikTok account "@ hshsocal" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentTikTok account "@ idhsh_2494" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentTikTok account "@hshsocal" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentTikTok account "@huasengheng.co" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentTikTok account "hshsocial07" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentTikTok account "huasengheng_gold.futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentTikTok account “hgf_trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentTikTok account “hsh_tradding” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentTikTok account “hshgoldonline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentTikTok account “hshonline.09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentTikTok account “hshsocial005” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentTikTok account “hshsocial04” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentTikTok account “hshsocial07” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
67. Broker / InvestmentTikTok account “hshsocial28” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
68. Broker / InvestmentTikTok account “hshsocial53” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
69. Broker / InvestmentTikTok account “hshsocial8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
70. Broker / InvestmentTikTok account “hshsocialo1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
71. Broker / InvestmentTikTok account “hshsocialoffcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
72. Broker / InvestmentTikTok account “hua.seng.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
73. Broker / InvestmentTikTok account “huasengheng_gold.futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
74. Broker / InvestmentTikTok account “huasengheng268” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
75. Broker / InvestmentTikTok account “huasengheng75” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
76. Broker / InvestmentTikTok account “huasenghenggoldnow” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
77. Broker / InvestmentTikTok account “hus.seng.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
78. Broker / InvestmentTikTok account “usdgoldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
79. Broker / InvestmentTikTok อ้างชื่อ phatcha_patrade379Unlicensed securities and derivatives businessFlagged