Thai License Check
ENFR
EN

18 Nov 2024 – 24 Nov 2024

169 entities were added to SEC Thailand and AMLO alert lists during the week of 18 Nov 2024–24 Nov 2024, grouped here by category — each one links to its full source record.

  1. Crypto platformDEXXUnlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "After You Public Co Ltd" impersonates "AFTER YOU Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "After You" impersonates "AFTER YOU Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "CJ trading.futurss" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "CP Online Trading." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Impact Fund" impersonates "Amata Corporation Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Maritza Dawson" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook Page "New Trading" impersonates "Supalai Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Newbie Trading" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Oh-Kad Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Retirement Fund" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Retirement Fund" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Stock Exchange Stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Stock market OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Stock trading" impersonates "AIRA Securities Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "StocksDaily vegetable garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Streaming Trading - ประเทศไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Trading Market BDMS" impersonates "Bangkok Dusit Medical Service Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "บริษัท ซีพี ออลล์ จํากัด มหาชน." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน" impersonates "ASIA PLUS SECURITIES Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน" impersonates "Asia Plus Securities Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่.Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "ฟาร์มผักเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "สวนผักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "หลักทรัพย์ เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "โอ้กะจู๋ เปิดจองหุ้น (Le Baron Des Immortels)" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "โอ้กะจู๋ เปิดจองหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Crypto platformHorse Racing HeroUnlicensed digital asset businessFlagged
  34. Crypto platformHotcoinUnlicensed digital asset businessFlagged
  35. Crypto platformJu coinUnlicensed digital asset businessFlagged
  36. Crypto platformMegabitUnlicensed digital asset businessFlagged
  37. Crypto platformNextusUnlicensed digital asset businessFlagged
  38. Broker / InvestmentTikTok account "_auroragold" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account "_onlinestocks_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "@ hshgold.trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "amata_001" impersonates "Amata Corporation Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account "amata_corporation.64" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "amata_corporation.th" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "arr_gold_trading" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "arrgoldtrade" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "aurora_gold.and.jewelry" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "aurora.gold.tradi8" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "auroragold_1" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "auroragold1" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "auroragoldandjewelry_th" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "auroragoldstocks" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "betagro_group" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "big_macket28" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "bp_.x0308" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "building_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "building_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "capital_quest1" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "carabao_001" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "cj_carabao" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "cj.more0940" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "cj.thailand.c" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "cjmore0190" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "cokezero_8899" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "cp_all_companylimited" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "cpall_company" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "cpall_th" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "cpall.shares" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "cpl_investment" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "dadachai.15" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "equitymutualfundthai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "hsh_9976" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "hsh_socials" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "investment_89" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "investment_leaders" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "investment_promotion9" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "investment_stockdaily" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "investmentonline1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "investmentthroughfunds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "investors_insight01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "ipo_set50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "ipo.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "jokerfamily95" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "mutualfunds14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "ohkajhu_01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "ohkajhu_011" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "ohkajhu_0fficial7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "ohkajhu_12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "ohkajhu_14" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "ohkajhu_2009" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "ohkajhu_27" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "ohkajhu_39" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "ohkajhu_46" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "ohkajhu_79" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "ohkajhu_official3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "ohkajhu_okj00" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "ohkajhu_okjj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "ohkajhu.0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "ohkajhu.72" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "ohkajhu.99" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "ohkajhu.official._2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "ohkajhu.official._2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "ohkajhu.official.28" 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.officlal.07" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "ohkajhu.th2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok account "ohkajhu07" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentTikTok account "ohkajhu11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentTikTok account "ohkajhu23" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentTikTok account "ohkajhu4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentTikTok account "ohkajhu99" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  111. Broker / InvestmentTikTok account "ohkajhuofficial_99" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  112. Broker / InvestmentTikTok account "ohkajhuofficial.11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  113. Broker / InvestmentTikTok account "ohkajhuofficial3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  114. Broker / InvestmentTikTok account "ohkajhuokj_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  115. Broker / InvestmentTikTok account "ohkajhuokj3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  116. Broker / InvestmentTikTok account "ohkajhut_h" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  117. Broker / InvestmentTikTok account "ohkajhuth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  118. Broker / InvestmentTikTok account "ohokjhu_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  119. Broker / InvestmentTikTok account "okj_ohkajhu_09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  120. Broker / InvestmentTikTok account "okj_organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  121. Broker / InvestmentTikTok account "okj_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  122. Broker / InvestmentTikTok account "okj_th7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  123. Broker / InvestmentTikTok account "okj.ohkajhu.food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  124. Broker / InvestmentTikTok account "okjthai_123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  125. Broker / InvestmentTikTok account "onlinestocks_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  126. Broker / InvestmentTikTok account "organic_farm_okj.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  127. Broker / InvestmentTikTok account "phakprawrakmae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  128. Broker / InvestmentTikTok account "plukphak_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  129. Broker / InvestmentTikTok account "plukphak.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  130. Broker / InvestmentTikTok account "plukphakprawrakmae.pcl" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  131. Broker / InvestmentTikTok account "ptt_oil" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  132. Broker / InvestmentTikTok account "savannah229011" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  133. Broker / InvestmentTikTok account "sawa.kami_thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  134. Broker / InvestmentTikTok account "sawakami_company9" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  135. Broker / InvestmentTikTok account "sawakami_th_s7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  136. Broker / InvestmentTikTok account "sawakami_tt" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  137. Broker / InvestmentTikTok account "sawakami.thail" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  138. Broker / InvestmentTikTok account "sawakami05" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  139. Broker / InvestmentTikTok account "sawakamiasset_management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  140. Broker / InvestmentTikTok account "sawakamicompany_07" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  141. Broker / InvestmentTikTok account "sawakamistudiednvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  142. Broker / InvestmentTikTok account "serve_okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  143. Broker / InvestmentTikTok account "set_con" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  144. Broker / InvestmentTikTok account "sitthi_sak" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  145. Broker / InvestmentTikTok account "smartinvesthub" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  146. Broker / InvestmentTikTok account "stockdaily_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  147. Broker / InvestmentTikTok account "stockexchange.online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  148. Broker / InvestmentTikTok account "stockexchange21" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  149. Broker / InvestmentTikTok account "stockexchangeonline" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  150. Broker / InvestmentTikTok account "stockinvestment33" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  151. Broker / InvestmentTikTok account "supaceiei" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  152. Broker / InvestmentTikTok account "taen2929" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessFlagged
  153. Broker / InvestmentTikTok account "tisco_002" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  154. Broker / InvestmentTikTok account "tisco_company" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  155. Broker / InvestmentTikTok account "tisco_of_thailand" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  156. Broker / InvestmentTikTok account "tisco_official" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  157. Broker / InvestmentTikTok account "tisco_securities56" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  158. Broker / InvestmentTikTok account "tisco_th_1" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  159. Broker / InvestmentTikTok account "tisco_th_s" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  160. Broker / InvestmentTikTok account "tisco_th03" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  161. Broker / InvestmentTikTok account "tisco_th09" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  162. Broker / InvestmentTikTok account "tisco_thailand22" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  163. Broker / InvestmentTikTok account "tisco_ts9" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  164. Broker / InvestmentTikTok account "tisco.th_30" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  165. Broker / InvestmentTikTok account "tisco.tyh" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  166. Broker / InvestmentTikTok account "tiscoasset.th" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  167. Broker / InvestmentTikTok account "usd_goldtrad14" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  168. Broker / InvestmentTikTok account "weerachot.up" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  169. Broker / Investmentเว็บไซต์ อ้างชื่อ https://nb1tradeplus.com#/my และ Line อ้างชื่อ Khun Nunging และ Saris EvaUnlicensed securities and derivatives businessFlagged