Thai License Check
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30 Sept 2024 – 6 Oct 2024

108 entities were added to SEC Thailand and AMLO alert lists during the week of 30 Sept 2024–6 Oct 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Future Online" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook Page "The Stock Exchange of Thailand" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "บริษัทออโรร่าดีไซน์-ตลาดหลักทรัพย์" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page “GOLD Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page “HGF trade gold thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page “Quality of Life Fund” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page “คําเพชร์ สุขดี”Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page “ทำความรู้จัก Gold Online Futures ก่อนลงทุน” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentLine "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentLine "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentLine "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentLine account “CP ALL COMPANY” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentLine อ้างชื่อ กัญจน์ชญาน์ พืชนะผลUnlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentLine อ้างชื่อ จุฑามาศ เศตสิงห์Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentSprout CoinUnapproved public offering of digital tokenFlagged
  21. Broker / InvestmentSprout TokenUnapproved public offering of digital tokenFlagged
  22. Broker / InvestmentTikTok account “” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentTikTok account “_sawakami.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentTikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentTikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentTikTok account “20054.s10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account “c.j.more” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account “cfotuoci____” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account “cieci09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account “cj_expres” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account “cjmore_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account “cjmore.cm” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account “cjmore.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account “cjmoreofficial” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account “cjmoreonline.set” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account “cjmoreth.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account “cpall_company2” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account “fund_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account “fund_sawakami.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account “fundmutualthaisawakamia4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account “goodfoapaq2” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account “hgfsocial168” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account “hsh_goldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account “hsh_online88 HSH_Trade_goldtures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account “hsh_trading099” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account “hsh.gold.online.fu” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account “hsh.official0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account “hshgold.99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account “hshgold69” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account “hshgoldfutures1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account “hshservice0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account “hshsocials HSHsocial ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account “hshsoeial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account “huaseng_gold_empire_2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account “investing_in_gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account “investmentmarkethshtrade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account “kaew.chao_chom” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account “mutualhsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account “sawakaki_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account “sawakami_.23” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account “sawakami_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account “sawakami_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account “sawakami_75” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account “sawakami_con” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account “sawakami_dca” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account “sawakami_set” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account “sawakami_t01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account “sawakami_th_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account “sawakami_th_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account “sawakami_th_24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account “sawakami_th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account “sawakami_th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account “sawakami_th123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account “sawakami_th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account “sawakami_th6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account “sawakami_th66” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account “sawakami_th8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account “sawakami_tha_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account “sawakami_thailand_6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account “sawakami_thailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account “sawakami.22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account “sawakami.fund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account “sawakami.official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account “sawakami.th_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account “sawakami.th01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account “sawakami.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account “sawakami.th7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account “sawakami.thai06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account “sawakami.thailand_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account “sawakami.thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account “sawakami.thailand2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account “sawakami789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account “sawakami9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account “sawakamifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account “sawakamitha” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account “sawakamithai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account “sawakamithailand_8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account “sawakamithailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account “sawakamithailand011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account “securities.thailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account “stock_marketsawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok account “thailand_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentTikTok account “tiktokhsh_03” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentTikTok account “trade_gold99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged