2 Sept 2024 – 8 Sept 2024

79 entities were added to SEC Thailand and AMLO alert lists during the week of 2 Sept 2024–8 Sept 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "201's" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Market Trade MTS Gold" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "MTS Gold Market World Gold Trade" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Trade popular stocks" impersonates "DAOL Securities (thailand) Plc."Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page “Beginners Trading Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page “Buy And Sell Stocks Of Bumrungrad Hospital Online” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page “C.J Express สำนักงานใหญ่สีลม” 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 “Foreign gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page “Gold Online Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page “Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page “Gold stocks for future savings” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “HGF Gold Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page “HSH Gold Futures of Thailand” 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 Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page “HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page “HSH USD GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page “Investing In Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page “Manage Mutual Funds” impersonates “BBL Asset Management Co.,Ltd”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page “Sawakami Securities Company buys and sells stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page “Sawakami Trade Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page “Sawakami TradingOnline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page “Securities Thailand Sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page “SPL Trade Online” impersonates “Supalai Plc.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page “Stock Futures - HSHsocia” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page “Stock Futures socal Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page “Trade gold stocks HGF” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page “Trading Gold FX Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFacebook page “TTrade gold stocks HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentFacebook page “USD GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentFacebook page “USD Gold Stock Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentFacebook page “USD GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentFacebook page “Watsons เพจหลัก” impersonates “Central Watson Co.,Ltd.”Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentFacebook page “โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentFacebook page “ถนนลงทุน Thanonlongtun V3” impersonates “thanonlongtun.com”Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentFacebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentFacebook page “ลงทุนหุ้นมือใหม่” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentFacebook Page อ้างชื่อ Wealth me up ให้เงินทํางานUnlicensed securities and derivatives businessFlagged
63. Broker / InvestmentFacebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวมUnlicensed securities and derivatives businessFlagged
64. Broker / InvestmentLine อ้างชื่อ น้องพลอยUnlicensed securities and derivatives businessFlagged
65. Broker / InvestmentTikTok account “amata_amata_1” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentTikTok account “amata_chonburi” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessFlagged
67. Broker / InvestmentTikTok account “amata_service1” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessFlagged
68. Broker / InvestmentTikTok account “amata.corporation” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessFlagged
69. Broker / InvestmentTikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessFlagged
70. Broker / InvestmentTikTok account “centralpattana119” impersonates “Central Pattana Plc.”Unlicensed securities and derivatives businessFlagged
71. Broker / InvestmentTikTok account “hgf.golds” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
72. Broker / InvestmentTikTok account “hsh_online24” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
73. Broker / InvestmentTikTok account “hsh_social” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
74. Broker / InvestmentTikTok account “hsh_socialtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
75. Broker / InvestmentTikTok account “hshsocial.10” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
76. Broker / InvestmentTikTok account “huasengheng001_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
77. Broker / InvestmentTikTok account “hunsengheng1951” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
78. Broker / InvestmentWebsite “SET” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessFlagged
79. Broker / Investmentเว็บไซต์ อ้างชื่อ MEGA MAXUnlicensed securities and derivatives businessFlagged