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21 Oct 2024 – 27 Oct 2024

103 entities were added to SEC Thailand and AMLO alert lists during the week of 21 Oct 2024–27 Oct 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Uniformes Angélica" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "অক্সিজেন" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page ชื่อ วัยเกษียณUnlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน ” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัดมหาชน ” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook Page อ้างชื่อ Stock Exchange AssociationUnlicensed securities and derivatives businessFlagged
  9. Crypto platformhttps://zipmexmarket.com/m/indexUnlicensed digital asset businessFlagged
  10. Broker / InvestmentLine "TISCO Financial" impersonates "TISCO Bank Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentLine อ้างชื่อ BK.นราวิชญ์ ศานติยานน์Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentTikTok account “awakami_549” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentTikTok account “banputhailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentTikTok account “kawasami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentTikTok account “kawasami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentTikTok account “kseriesx9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentTikTok account “prakaydawter”Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentTikTok account “s.w.k.m.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentTikTok account “sawakam36126fa8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentTikTok account “sawakami__thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentTikTok account “sawakami_.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentTikTok account “sawakami_04” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentTikTok account “sawakami_06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentTikTok account “sawakami_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentTikTok account “sawakami_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account “sawakami_199” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account “sawakami_2024” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentTikTok account “sawakami_22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account “sawakami_584” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account “sawakami_72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account “sawakami_89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account “sawakami_98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account “sawakami_999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account “sawakami_assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account “sawakami_of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account “sawakami_of_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account “sawakami_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account “sawakami_securites” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account “sawakami_securitess” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account “sawakami_swkm” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account “sawakami_th_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account “sawakami_th.0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account “sawakami_th.1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account “sawakami_th.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account “sawakami_th001” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account “sawakami_th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account “sawakami_thai.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account “sawakami_thai2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account “sawakami_thailand01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account “sawakami_thi6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account “sawakami._thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account “sawakami.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account “sawakami.9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account “sawakami.as.mnm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account “sawakami.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account “sawakami.co_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account “sawakami.of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account “sawakami.of..thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account “sawakami.of.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account “sawakami.setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account “sawakami.th_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account “sawakami.th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account “sawakami.th27” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account “sawakami.th39” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account “sawakami.th4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account “sawakami.th80” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account “sawakami.th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account “sawakami.thai0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account “sawakami.trading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account “sawakami08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account “sawakami09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account “sawakami3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account “sawakami31” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account “sawakami672” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account “sawakami6k” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account “sawakami91” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account “sawakamiassetmanagement_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account “sawakamiassetmanagement4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account “sawakamiassetmanagement8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account “sawakamifund1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account “sawakamifund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account “sawakamii_official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account “sawakamii12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account “sawakamiii_02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account “sawakamiinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account “sawakamiofthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account “sawakamionlinetrading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account “sawakamithai_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account “sawakamithai_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account “sawakamithai_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account “sawakamithai_21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account “sawakamithai.land” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account “sawakamithai1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account “sawakamithailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account “sawakamithailand_88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account “sawakamithailand11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account “service_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account “stockinvestment_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account “swkm_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account “swkm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account “tisco_th” impersonates “TISCO Bank Plc.”Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account “warapornn_12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentWebsite "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged