Thai License Check
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26 Aug 2024 – 1 Sept 2024

87 entities were added to SEC Thailand and AMLO alert lists during the week of 26 Aug 2024–1 Sept 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange”Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook “HSH Gold Futures Yaowarat impersonates “HUA SENG HENG Co., Ltd.”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 "Bankok Dusit Hospital" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "HGF Futures Continuous Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "HGF Online GOLD USD" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "MTS GOLD แม่ทองสุก" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "NGG Gold Trading" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Stock Securities Online Aurora" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page “ARR Gold Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page “Association Gold Traders” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page “Aurora Gold And Jewelry.” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd”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 “BDMS Hospital” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page “BDMS Trade กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page “C.J Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page “C.J Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page “CBG Express Tradin” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page “CBG TH” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page “Craftshouse” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page “Daily Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page “GF Gold Stock Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page “Gold FutureOnlines HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page “Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page “Gold Stock Expert” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page “Gold trading market ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page “GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page “HGF Futures Continuous Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page “HGF โกลด์ฟิวเจอร์ส.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page “HSH Gold Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.”Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.”Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.”Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page “Real estate stock market” impersonates “Land and Houses Plc.”Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page “SMITH Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page “SMITH TFEX GOLO Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page “Social Trade Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page “SPL Trade Online” impersonates “Supalai Plc.”Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.”Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page “Thai gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page “Trade gold by Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page “Trading Market BDMS” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page “Trading Market Bumrungrad บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.”Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page “กองทุน & หุ้นทองคำ Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentFacebook Page ชื่อ Trading DIARY 888Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentFacebook page “เทรดหุ้นสำหรับมือใหม่ในการก้าวหน้าด้วยการพัฒนาด้านเทคโนโลยี” impersonates “ICC INTERNATIONAL Plc.”Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentFacebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentFacebook page “ห้างทองแม่ทองสุก” impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentFacebook “PTT Station online” impersonates “PTT Plc.”Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentFacebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account “sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account “sawakami_99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account “sawakami_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account “sawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account “sawakamiii” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account “usersawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentWebsite “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentWebsite “SET Thailand” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessFlagged