14 Oct 2024 – 20 Oct 2024

58 entities were added to SEC Thailand and AMLO alert lists during the week of 14 Oct 2024–20 Oct 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "กองทุนเพื่ออนาคต" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page “Bankok Dusit Hospital” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page “บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page “สวนผัก โอ้กะจู๋” impersonates “Phuk Phak PrawRak Mae Plc.”Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page “สวนผัก โอ้กะจู๋” impersonates “Pluk Phak Praw Rak Mae Plc.Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl”Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook Page อ้างชื่อ กองทุนรวมสําหรับมือใหม่Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentLine “CLSA” and “Asst.Mee (มี่)” impersonates “CLSA Securities (Thailand) Ltd.”Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentLine อ้างชื่อ นายพงศธร ประภาพันธ์Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentTikTok account “” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentTikTok account “hshonline90” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentTikTok account “hshsocial_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentTikTok account “sawakami_.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentTikTok account “sawakami_08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentTikTok account “sawakami_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentTikTok account “sawakami_123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentTikTok account “sawakami_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentTikTok account “sawakami_m1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentTikTok account “sawakami_setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentTikTok account “sawakami_sw09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentTikTok account “sawakami_th_sw” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentTikTok account “sawakami_th02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentTikTok account “sawakami_th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentTikTok account “sawakami_th21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentTikTok account “sawakami_th999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentTikTok account “sawakami_tha_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentTikTok account “sawakami_tha_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentTikTok account “sawakami_thailan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentTikTok account “sawakami_thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentTikTok account “sawakami_thailand.011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentTikTok account “sawakami_thailand.05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentTikTok account “sawakami_thailand07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentTikTok account “sawakami_thailand08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentTikTok account “sawakami_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentTikTok account “sawakami..thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentTikTok account “sawakami.asseth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentTikTok account “sawakami.assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentTikTok account “sawakami.co.th5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentTikTok account “sawakami.th_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentTikTok account “sawakami.th.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentTikTok account “sawakami.th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentTikTok account “sawakami11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentTikTok account “sawakami671” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentTikTok account “sawakami72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentTikTok account “sawakami77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentTikTok account “sawakami78” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentTikTok account “sawakamiassetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentTikTok account “sawakamiassetmanagement7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentTikTok account “sawakamimutualfund2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentTikTok account “sawakamith_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentTikTok account “sawakamithailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentTikTok account “sawakamithailand10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentTikTok account “sawakamithailandd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentTikTok account “sawakamithailanddd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentTikTok account “thailand.sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentTikTok account “thailand.sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
58. Crypto platformเว็บไซต์ HF MARKETSUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged