Thai License Check
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5 Aug 2024 – 11 Aug 2024

86 entities were added to SEC Thailand and AMLO alert lists during the week of 5 Aug 2024–11 Aug 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page “: สมาคมหุ้นตลาดหลักทรัพย์ ” impersonates “Singha Corporation Co., Ltd”Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page “ARR Gold trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”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 “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page “CJ MORE” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page “CJ.Group” impersonates impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page “Drink Crystal” impersonates “Sermsuk Plc.”Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page “Drink Crystal” impersonates “Sermsuk Plc.”Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page “Gold FutureOnlines ฮั่วเซ่งเฮง” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page “Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page “Gold Futures Stock.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page “Gold online trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page “GoldFutures Online HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page “HGF Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page “Hgf Gold สมาคมซื้อขายหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page “HGF Goldtrading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page “HSF GOLD FUture” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page “HSF Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page “HSF Gold online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page “HSH Gold investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page “HSH Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page “HSH USD GOLD ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page “Hua Seng Heng GOLD of Special” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page “Investor Club” impersonates “Investor Club.”Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page “Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page “USD trading Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page “กระแสหุ้นไทย” impersonates “Singha Corporation Co., Ltd”Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page “กองทุนรวมหุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page ชื่อ Elderly Assistance FundUnlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook Page ชื่อ FelixUnlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook Page ชื่อ FelixUnlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page ชื่อ Fund and StockUnlicensed securities and derivatives businessFlagged
  64. Crypto platformFacebook Page ชื่อ QRS GlobalUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  65. Broker / InvestmentFacebook Page ชื่อ Social FundUnlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page “หุ้นไทย น่าซื้อ” impersonates “Thai Beverage Co.,Ltd.”Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentLine "บริษัท CBG (CJ MORE)" impersonates "Carabao Group Public Co., Ltd."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account “hgf06299” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account “hsh_futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account “hsh.gold5” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account “hshonline99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account “hua.seng.heng96” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account “huasengheng_11” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account “huasengheng_1111” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account “huasengheng_44” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account “huasengheng.09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account “huasengheng95_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account “huasengheng97” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentWebsite "Thaisetde" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  85. Crypto platformWobexsdUnlicensed digital asset businessFlagged
  86. Broker / Investmentบริษัท ออ คาร่า โกลด์ จำกัด/ เว็บไซต์ Orcara Gold/ Facebook page ชื่อ WELLA Trader/ Facebook page ชื่อ WayrunusdUnlicensed securities and derivatives businessFlagged