Thai License Check
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7 Oct 2024 – 13 Oct 2024

105 entities were added to SEC Thailand and AMLO alert lists during the week of 7 Oct 2024–13 Oct 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page “CJ more Online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page “CJ trading futures” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page “Investor Relations Betagro Public Company Limited” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page “Revolving Fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page “ซื้อขายหุ้นตลาดหลักทรัพย์ไทย ” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page “ปั้นเทรดเดอร์เงินล้านbyโค้ชพอลลี่” impersonates “Stock Exchange of Thailand”Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentLine อ้างชื่อ จุฑามาศ เศตสิงห์Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentTikTok account “_auroradesign22” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentTikTok account “_sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentTikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentTikTok account "investmentsawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentTikTok account "sawakami_02" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentTikTok account "sawakami_th_thai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentTikTok account "sawakami.setth" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentTikTok account "sawakamiassetmanagement6" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentTikTok account "thaistocks_1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentTikTok account “28l0031” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentTikTok account “amata.pcl” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentTikTok account “amata.pcl_9” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentTikTok account “amataph” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentTikTok account “amatatrade” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentTikTok account “bellhub_najaa” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account “betagro_stock_insights” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account “carabao.group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentTikTok account “carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account “carabaogroup_cbg” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account “carabaogroup.th” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account “cbg_carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account “cbg_thailand” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account “chh_gold” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account “chin.hua.haeng” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account “chin.hua.heng1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account “chin.hua.heng6” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account “chinhuaheng_1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account “chinhuaheng455” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account “cj.carabao” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account “cjexpress_carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account “cjexpressmore” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account “cjmore_cbg_investment” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account “cjmore.ct” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account “cjmorefuture” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account “etf_112” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account “gold_stocks_today” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account “goldtrade.hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account “golgfures1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account “hgf_goldfutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account “hgffchonya1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account “hgfsocial2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account “hsh_investsingoldstocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account “hshsocials6” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account “hua_sengheng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account “hua.sang.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account “huasenghenggoldfutures_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account “investmentsecurities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account “investorfamily” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account “learnandinvest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account “learnandinvest.1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account “learnandinvest.12” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account “”mutualfunds_02 impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account “oinglvsyhib” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account “providentfundinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account “sawakami_0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account “sawakami_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account “sawakami_431214” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account “sawakami_co.thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account “sawakami_mual_funds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account “sawakami_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account “sawakami_ssf” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account “sawakami_th_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account “sawakami_th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account “sawakami_th99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account “sawakami_thailand888” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account “sawakami_thailand99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account “sawakami..th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account “sawakami.co.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account “sawakami.co.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account “sawakami.th_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account “sawakami.th_trade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account “sawakami.th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account “sawakami008” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account “sawakami09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account “sawakami118681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account “sawakami49” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account “sawakamiasset.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account “sawakamifund.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account “sawakamiinvestment7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account “sawakamimixedfund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account “sawakamimixedfund4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account “sawakamith_789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account “sawakamith_stock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account “sawakamith.3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account “sawakamith1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account “sawakamithaila” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account “sawakamithailand__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account “sawakamithailand_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account “sawakamithailand4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account “sawakamitnailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account “sawakmi” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account “stockexchangefund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account “swonline1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account “thaistocks13” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  105. Broker / Investmentบัญชี LINE อ้างชื่อ เดีย ณัฐรียา, LINE Open Chat ชื่อ Profit Max และ เว็บไซต์ qmffvdhz.top/index_pc.htmlUnlicensed securities and derivatives businessFlagged