12 Aug 2024 – 18 Aug 2024

61 entities were added to SEC Thailand and AMLO alert lists during the week of 12 Aug 2024–18 Aug 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Aurora Trading Online" impersonates "Aurora Group"(Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))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 Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page “Aurora Gold Trading” impersonates “Aurora Design Co., Ltd.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page “Brand InsideV2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page “Carabao Group Online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page “CJ Express Group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page “CJ MORE Transiate.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page “Daily stock flow” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page “Global gold trading market ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page “Gold ETF TFEX Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page “Gold FutureOnlines Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page “GOLD Futures Thailand ” impersonates “HUA SENG HENG Co.,Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “Gold-D OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page “HSH Futuretechnology” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page “HSH One Stop Service” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page “Invest in stocks for the future” impersonates “Amata Plc.”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “MFC asset managemen Co., Ltd.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page “SET Invests IN GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page “TFEX GOLO Online Futures ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page “Trade Thai gold online” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page “Trading And Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page “Trading Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page “ซีเจอมอร์ ซีเจซูเปอร์มาร์เก็ต ” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Financial Co., Ltd.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page “รวมกองทุนหุ้นไทย ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page “ห้างทองแม่ทองสุก” impersonates “Mae thong suk gold smith co., ltd.”Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page “ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentLine “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentLine “SET-THAILAND.COM” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentLine อ้างชื่อ กนกกร สังควิสุทธิ์Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentTikTok account “hsh_gold01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentTikTok account “hshgold_02” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentTikTok account “hshgold.online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentTikTok account “hshgoldstocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentTikTok account “hshsocial_4” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentTikTok account “huasengheng_gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentTikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentWebsite “PSL” impersonates “Precious Shipping Plc.”Unlicensed securities and derivatives businessFlagged
61. Crypto platformYield AppUnlicensed digital asset businessFlagged