Thai License Check
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11 Nov 2024 – 17 Nov 2024

151 entities were added to SEC Thailand and AMLO alert lists during the week of 11 Nov 2024–17 Nov 2024, grouped here by category — each one links to its full source record.

  1. Crypto platformExchange USDT 24HUnlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook Page "CP ALL สร้างสรรค์และแบ่งปัน" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Cpall settrade" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "GOLD Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "HSH Gold GOLD NOW Trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "HSHsocial ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Marketing Center"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Ohkajhu Wrap & Roll" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "OKJ Investment Vegetable Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Sawakami Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "TH Stock No.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Thanachart Securities" impersonates "Thanachart Securities Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Thanachart Securities" impersonates "Thanachart Securities Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "กระแสดีในวันนี้" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "บลจ.ซาวาคามิ ไทยแลนด์" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "ฟาร์มผัก OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "สวนผักเพื่อสุขภาพ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "สวนผักสลัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "สวนผักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "สวนผักแห่งอนาคต โอ้กะจู๋" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook Page อ้างชื่อ For StabilityUnlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook Page อ้างชื่อ Fund For The ElderlyUnlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page อ้างชื่อ Upline เต้Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentLine "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentLine "Set thailand" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentLine Open Chat "SET Thailand Make your money work for you" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentLine อ้างชื่อ Dr. อ้วนUnlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentLine อ้างชื่อ เกวลิน สุภาษีUnlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account "axetar7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "ccpall_eleven" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "cj_expressofficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account "cj_more.th" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "cj_official.th" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "cjmorethtrader" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "cp_all11" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "cp.all.connect" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "cp.all.public.company" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "financial_frontier_okj_6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "gold_online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "gold_tradeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "goldfuturesonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "hgfgoldtrading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "hgfonline0112" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "hsh_0614" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "hsh_glod1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "hsh_online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "hsh_trade69" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "hsh_trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "hsh.gold.online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "hshgoidfutures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "hshgoldfuture" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "hshgoldonline1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "hshsocialgoldonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "inevestmentleaders" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "innovest.x_th" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "innovest.x_tn01" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "innovest.x" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "innovestx_03" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "innovestx_04" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "innovestx_09" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "innovestx_online" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "innovestx" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "innovestx01" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "innovestx1" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "innovestxchannel" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "innovestxplorer" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "interestingmutualfunds4" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "invest..okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "investors.okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "jack_950" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "kajxgcetuo3" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "o.k.j_ohkajhu.thailand" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "ohkajhu_026_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "ohkajhu_com1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "ohkajhu_com4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "ohkajhu_official4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "ohkajhu_okj0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "ohkajhu_okj02" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "ohkajhu_okj05" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "ohkajhu_organic72" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "ohkajhu_th_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "ohkajhu_th7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "ohkajhu_thai_01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "ohkajhu..okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "ohkajhu.of10" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "ohkajhu.official.11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "ohkajhu.official.16" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "ohkajhu.official.7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "ohkajhu.official00" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "ohkajhu.official02" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "ohkajhu.official1458" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "ohkajhu.official7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account "ohkajhu.officiall" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "ohkajhu.officiall1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok account "ohkajhu.og.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentTikTok account "ohkajhu.online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentTikTok account "ohkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentTikTok account "ohkajhu.thailand1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentTikTok account "ohkajhu01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  111. Broker / InvestmentTikTok account "ohkajhu3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  112. Broker / InvestmentTikTok account "ohkajhu31" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  113. Broker / InvestmentTikTok account "ohkajhuofficial.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  114. Broker / InvestmentTikTok account "ohkajhuofficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  115. Broker / InvestmentTikTok account "ohkajhuofficiall" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  116. Broker / InvestmentTikTok account "okj_01_financial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  117. Broker / InvestmentTikTok account "okj_aopg" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  118. Broker / InvestmentTikTok account "okj_thailand12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  119. Broker / InvestmentTikTok account "okj.invers" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  120. Broker / InvestmentTikTok account "okj.invest_th01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  121. Broker / InvestmentTikTok account "okj.invest_th1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  122. Broker / InvestmentTikTok account "okj.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  123. Broker / InvestmentTikTok account "plukphakprawrakmaepcl" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  124. Broker / InvestmentTikTok account "sbi.thai" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  125. Broker / InvestmentTikTok account "sbito_online" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  126. Broker / InvestmentTikTok account "sbitoonline" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  127. Broker / InvestmentTikTok account "securities_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  128. Broker / InvestmentTikTok account "set_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  129. Broker / InvestmentTikTok account "set50_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  130. Broker / InvestmentTikTok account "sisb_school" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  131. Broker / InvestmentTikTok account "stockmarket_set50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  132. Broker / InvestmentTikTok account "stocktradingonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  133. Broker / InvestmentTikTok account "supod89" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  134. Broker / InvestmentTikTok account "tisco_financial.group" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  135. Broker / InvestmentTikTok account "tisco_official1" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  136. Broker / InvestmentTikTok account "tisco.official" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  137. Broker / InvestmentTikTok account "tisco.securities01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  138. Broker / InvestmentTikTok account "tisco.th77" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  139. Broker / InvestmentTikTok account "tiscocompany" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  140. Broker / InvestmentTikTok account "top_set50" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  141. Broker / InvestmentTikTok account "usd_socialtrade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  142. Broker / InvestmentTikTok account "usd_trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  143. Broker / InvestmentTikTok account "usd.gold.trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  144. Broker / InvestmentTikTok account "usdgold_trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  145. Broker / InvestmentTikTok อ้างชื่อ sedhkgqbzz2Unlicensed securities and derivatives businessFlagged
  146. Broker / InvestmentWebsite "AIRA", Line "AIRA ELITE" "ทิวา ชินธาดาพงศ์" "มาย", and Line Open Chat "20 Bull SET" impersonate "AIRA Securities Plc."Unlicensed securities and derivatives businessFlagged
  147. Broker / InvestmentWebsite "CoinMarketCap" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  148. Broker / InvestmentWebsite "https://www.clsapros.com/#/login", Line "CLSA" "Asst.Mee", and Line Open Chat "หุ้นเขียว Hoon Academy" impersonate "CLSA Securities (ThailandUnlicensed securities and derivatives businessFlagged
  149. Broker / InvestmentWebsite "Inn0vestX.top" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  150. Crypto platformWebsite "Zipmex" impersonates "ZIPMEX Co., Ltd."Unlicensed digital asset businessFlagged
  151. Broker / Investmentแอปพลิเคชัน ชื่อ ULELA, Facebook page ชื่อ Erin Clerval Scott และ LINE Group ชื่อ Following large-cap traders VIP-2Unlicensed securities and derivatives businessFlagged