9 Sept 2024 – 15 Sept 2024

86 entities were added to SEC Thailand and AMLO alert lists during the week of 9 Sept 2024–15 Sept 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Give Financial Advice" impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Gold Market" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "TTrade gold stocks HSH" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "กระแสหุ้นไทยรายวัน" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "กองทุนเปิด ทิสโก้ (บริการซื้อขายกองทุนรวม ทิสโก้)" impersonates “TISCO Asset Management Co., Ltd.”Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "กองทุนอุตสาหกรรมในประเทศ และต่างประเทศ" impersonates “Amata Corparation Plc.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "โกล์ด ฟิวเจอร์" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "ซีพี แอ็กซ์ตร้า จำกัด มหาชน" impersonates “CP AXTRA Plc.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "ตราสารออนไลน์-Gold Online Futures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "ตลาดปันผลกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "หลักทรัพย์ ทิสโก้" impersonates “TISCO Asset Management Co., Ltd.”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 “Aurora Gold and Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “Aurora หุ้นไทย No1” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page “Investment BTG 02” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page “Recommend gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page “Thai Oil Public CO.,LTD” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page “Thai Stock Trends” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page “กองทุน Set” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page “กองทุนหุ้นดัชนี” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page “โกลด์ ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page “ซื้อขายกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page “ซื้อขายกองทุนรวมหุ้น” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page “ซื้อขายกองทุนหลักทรัพย์” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page “ซื้อขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page “ซื้อทองออนไลน์ ลงทุนทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page “ทองคำบริสุทธิ์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page “บริษัท ออโรร่า ดีไซน์ จำกัดมหาชน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page “บริษัท ออโรร่า เทรดดิ้ง จำกัด” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page “เพจหลัก Trading Silver” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page “สมาคมหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page “หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย” impersonates “KIATNAKIN PHATRA BANK Plc.”Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page “หุ้นโกลด์ฟิวเจอร์ส Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page “หุ้นไทย ออนไลน์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page “หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook Page อ้างชื่อ MichaelUnlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook Page อ้างชื่อ Sataporn NgamruengphongUnlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page “ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFXTMUnlicensed securities and derivatives businessFlagged
54. Broker / InvestmentGOFXUnlicensed securities and derivatives businessFlagged
55. Broker / InvestmentGTCFXUnlicensed securities and derivatives businessFlagged
56. Broker / InvestmentLine อ้างชื่อ BKนราวิชญ์ ศานติยานนท์Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentLine อ้างชื่อ RICH WITH STOCKS 23Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentLine อ้างชื่อ ณัฐญา นิยมานุสรUnlicensed securities and derivatives businessFlagged
59. Broker / InvestmentMOTFXUnlicensed securities and derivatives businessFlagged
60. Broker / InvestmentTikTok account “11sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentTikTok account “armyv.777” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentTikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentTikTok account “dailythaistocks99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentTikTok account “darakrup12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentTikTok account “haistockmarketfunda1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentTikTok account “hsh_online01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
67. Broker / InvestmentTikTok account “hshonline35” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
68. Broker / InvestmentTikTok account “hshsocial.16” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
69. Broker / InvestmentTikTok account “huasenghengonline9” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
70. Broker / InvestmentTikTok account “mareesanscx” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
71. Broker / InvestmentTikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessFlagged
72. Broker / InvestmentTikTok account “mutualfunds00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
73. Broker / InvestmentTikTok account “sawakami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
74. Broker / InvestmentTikTok account “sawakami_stock57” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
75. Broker / InvestmentTikTok account “sawakami..asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
76. Broker / InvestmentTikTok account “sawakami.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
77. Broker / InvestmentTikTok account “sawakami00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
78. Broker / InvestmentTikTok account “sawakami56” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
79. Broker / InvestmentTikTok account “sawakamimutualfund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
80. Broker / InvestmentTikTok account “sawakamithailand_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
81. Broker / InvestmentTikTok account “sawakamithailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
82. Broker / InvestmentTikTok account “stockfundsa1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
83. Broker / InvestmentTikTok account “thaistockfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
84. Broker / InvestmentTikTok ชื่อบัญชี “herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด”Unlicensed securities and derivatives businessFlagged
85. Broker / InvestmentVT MARKETSUnlicensed securities and derivatives businessFlagged
86. Broker / InvestmentYA MARKETSUnlicensed securities and derivatives businessFlagged