19 Aug 2024 – 25 Aug 2024

73 entities were added to SEC Thailand and AMLO alert lists during the week of 19 Aug 2024–25 Aug 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page " Aurora gold trade Online " impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page " Gold-D Futures ETF" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page " HSH Gold Futures Online." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Aurora Gold Futures Trading" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Aurora Gold Investment " impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "BBLAM" impersonates “BBL Asset Management Co., Ltd.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "CBG Group Online" impersonates “Carabao Group Plc.”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 "Gold ETF TFEX " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "MFC-islamicกองทุนรวมอิสลาม" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "MTS แม่ทองสุก โกลด์" impersonates "MTS Gold Co.,Ltd."Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "กองทุนเพื่ออนาคต TH" impersonates “Thailand Future Fund (TFFIF)”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “BDMS Trading Market กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page “CBG CJ more Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page “CJ Group Trading” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page “CJ Supermarket” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page “Daily Recap Gold Spot HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page “Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page “Gold Around” impersonates “Hua Seng Heng Co.Ltd”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page “Gold Futures Huasengheng ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page “Gold-D OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page “Guide to investing in gold for beginners” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page “HsH Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page “Hua Seng Heng Gold Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page “Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page “Stock Futures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.”Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFacebook page “Trade BDMS” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentFacebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentFacebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentFacebook page “USD Gold Saver” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentFacebook page “กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentFacebook page “กองทุนรวมทองคำไทย” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentFacebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentFacebook page “จัดการกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentFacebook page “ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง” impersonates “Taokaenoi Food & Marketing Plc.”Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentFacebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.”Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentFacebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentFacebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.”Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentFacebook page “หลักทรัพย์กสิกรไทย” impersonates “KASIKORN Securities Co., Ltd.”Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentFacebook page “ห้างทองเยาวราชกรุงเทพ.” impersonates “Hangtong yaowaraj bangkok Co., Ltd.”Unlicensed securities and derivatives businessFlagged
67. Broker / InvestmentFacebook Page อ้างชื่อ Buy and sell stocks for youUnlicensed securities and derivatives businessFlagged
68. Broker / InvestmentFacebook Page อ้างชื่อ Power of EnergyUnlicensed securities and derivatives businessFlagged
69. Broker / InvestmentFacebook Page อ้างชื่อ Sustainable investmentUnlicensed securities and derivatives businessFlagged
70. Broker / InvestmentFacebook Page อ้างชื่อ วางแผนกองทุนรวมUnlicensed securities and derivatives businessFlagged
71. Broker / InvestmentFacebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.”Unlicensed securities and derivatives businessFlagged
72. Broker / InvestmentLine อ้างชื่อ หมวยUnlicensed securities and derivatives businessFlagged
73. Crypto platformWardenUnlicensed digital asset businessFlagged