16 Sept 2024 – 22 Sept 2024

83 entities were added to SEC Thailand and AMLO alert lists during the week of 16 Sept 2024–22 Sept 2024, grouped here by category — each one links to its full source record.

1. Crypto platform4E หรือ 4E Exchange หรือ eeee.comUnlicensed digital asset businessFlagged
2. Crypto platformB2BinPAYUnlicensed digital asset businessFlagged
3. Broker / InvestmentCWG MarketsUnlicensed securities and derivatives businessFlagged
4. Crypto platformEasy PayUnlicensed digital asset businessFlagged
5. Broker / InvestmentEBC FINANCIAL GROUPUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Day trading stocks" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page “ARR Gold Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page “Aurora Gold” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page “Classic Gold Group ลงทุนทองคำ” impersonates “Chiabsengheng Co., Ltd.”Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page “CP All Public Company Limited” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page “Gold & Stock Strategy” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page “HGF-Usd TFEX GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page “HSG Gold Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page “HTFX Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page “Maria Ortega” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page “Sawakami Asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page “Sawakami Thai stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page “TFEX Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page “TFEX GOLO Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page “กองทุนรวม” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page “ซาวาคามิ ประเทศไทย” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook Page อ้างชื่อ Family FundUnlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFXGTUnlicensed securities and derivatives businessFlagged
35. Broker / InvestmentGlobal Trade FinanceUnlicensed securities and derivatives businessFlagged
36. Broker / InvestmentHTFXUnlicensed securities and derivatives businessFlagged
37. Broker / InvestmentInstaforexUnlicensed securities and derivatives businessFlagged
38. Broker / InvestmentIronFXUnlicensed securities and derivatives businessFlagged
39. Broker / InvestmentLibertexUnlicensed securities and derivatives businessFlagged
40. Broker / InvestmentLine “ซาวาคามิ Sawakami.TH” and “โบรกเกอร์ (กช)” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentLine อ้างชื่อ Kanokkorn SangkhawisUnlicensed securities and derivatives businessFlagged
42. Broker / InvestmentLine อ้างชื่อ กนกกร สังควิสุทธิ์Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentLOYAL PRIMUSUnlicensed securities and derivatives businessFlagged
44. Broker / InvestmentMagic Compass PrimeUnlicensed securities and derivatives businessFlagged
45. Broker / InvestmentMax Online LimitedUnlicensed securities and derivatives businessFlagged
46. Broker / InvestmentNCMUnlicensed securities and derivatives businessFlagged
47. Broker / InvestmentOEXNUnlicensed securities and derivatives businessFlagged
48. Broker / InvestmentPU PrimeUnlicensed securities and derivatives businessFlagged
49. Broker / InvestmentR InfinityUnlicensed securities and derivatives businessFlagged
50. Broker / InvestmentSquared FinancialUnlicensed securities and derivatives businessFlagged
51. Crypto platformT- Wallet หรือ T+ WalletUnlicensed digital asset businessFlagged
52. Broker / InvestmentTikTok account “cjexpress03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentTikTok account “fundsfocusedonthaistocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentTikTok account “godl.futures” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentTikTok account “haistockmarket1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentTikTok account “interestingmutualfunds2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentTikTok account “mutualfunds_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentTikTok account “p0rpl4_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentTikTok account “sawakami_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentTikTok account “sawakami_co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentTikTok account “sawakami_com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentTikTok account “sawakami_japan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentTikTok account “sawakami_securities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentTikTok account “sawakami_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentTikTok account “sawakami.co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentTikTok account “sawakami.th14” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
67. Broker / InvestmentTikTok account “sawakami.trading_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
68. Broker / InvestmentTikTok account “sawakami02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
69. Broker / InvestmentTikTok account “sawakami03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
70. Broker / InvestmentTikTok account “sawakami06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
71. Broker / InvestmentTikTok account “sawakami07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
72. Broker / InvestmentTikTok account “sawakami1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
73. Broker / InvestmentTikTok account “sawakamicompany” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
74. Broker / InvestmentTikTok account “sawakamigroup_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
75. Broker / InvestmentTikTok account “sawakamith_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
76. Broker / InvestmentTikTok account “sawakamithailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
77. Broker / InvestmentTikTok account “sawakamithailand_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
78. Broker / InvestmentTikTok account “sawakamithailand12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
79. Broker / InvestmentTikTok account “skinchip2988” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
80. Broker / InvestmentTikTok account “thaistockfunds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
81. Broker / InvestmentTradeview MarketsUnlicensed securities and derivatives businessFlagged
82. Broker / InvestmentWealth Fx Liquidity LtdUnlicensed securities and derivatives businessFlagged
83. Broker / InvestmentWeltradeUnlicensed securities and derivatives businessFlagged