28 Oct 2024 – 3 Nov 2024

54 entities were added to SEC Thailand and AMLO alert lists during the week of 28 Oct 2024–3 Nov 2024, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd."Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co.,Ltd"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 "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentLine อ้างชื่อ กฤตเมธ สุวรรณกุลUnlicensed securities and derivatives businessFlagged
8. Broker / InvestmentTikTok account "sawakami_26" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentTikTok account "sawakami_44" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentTikTok account "sawakami_54" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentTikTok account "sawakami_company2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentTikTok account "sawakami.gom" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentTikTok account "sawakami.sw" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentTikTok account "sawakami.thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentTikTok account "sawakamithailand6" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentTikTok account "sawakamitnailand5" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentTikTok account “lsawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentTikTok account “official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentTiktok Account “ohkajhu_okj” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentTiktok Account “ohkajhu_thai1” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentTikTok account “ohkajhu.official.1” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentTikTok account “ohkajhu.official.3” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentTiktok Account “okj_187” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentTiktok Account “okj_204” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentTiktok Account “okj_invest” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentTikTok account “okj_official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentTikTok account “okj.offical” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentTikTok account “okj.stockmarket” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentTikTok account “sawakami_19” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentTikTok account “sawakami_30” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentTikTok account “sawakami_33” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentTikTok account “sawakami_448” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentTikTok account “sawakami_898” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentTikTok account “sawakami_service” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentTikTok account “sawakami_setth” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentTikTok account “sawakami_thailand_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentTikTok account “sawakami_thailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentTikTok account “sawakami_thailand03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentTikTok account “sawakami.asset_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentTikTok account “sawakami.co.th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentTikTok account “sawakami.th.co” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentTikTok account “sawakami.th111” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentTikTok account “sawakami.th777” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentTikTok account “sawakami.th789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentTikTok account “sawakami24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentTikTok account “sawakamiassetmanagement3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentTikTok account “sawakamithailand.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentTikTok account “sawakamithailand.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentTikTok account “sawakamithailandd0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentTikTok account “siwakwmi.com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentTikTok “ohkajhuokj0” impersonates “Pluk Phak Praw Rak Mae Plc.” และ Line อ้างชื่อ พงศธร ประภาพันธ์Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentWebsite "DBS" impersonates "DBS Vickers Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentWebsite "InnovestX" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentWebsite “https://aa.the-sati.cc/#/” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessFlagged