Thai License Check
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25 Nov 2024 – 1 Dec 2024

110 entities were added to SEC Thailand and AMLO alert lists during the week of 25 Nov 2024–1 Dec 2024, grouped here by category — each one links to its full source record.

  1. Crypto platformEightcapUnlicensed digital asset businessUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Digital Securities" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Oh kad jhu market" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Oh Kad OG" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Ohkajhu trades stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "SET Education" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Trade stocks online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์ โกลเบล็ก จำกัด" impersonates "Globlex Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์ หยวนต้า ประเทศไทย จำกัด" impersonates "Yuanta Securities (Thailand) Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "ฟาร์มผักธุรกิจแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "ลงทุนอย่างมืออาชีพ ผ่านตลาดหลักทรัพย์" impersonates "J.P. Morgan Securities (Thailand) Ltd."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook Page อ้างชื่อ Global stocksUnlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook Page อ้างชื่อ Gold SecretUnlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentLine "OKJ Group" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentLine อ้างชื่อ Coach KittiphumUnlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentLine อ้างชื่อ Kanokkorn sangwisut and Website "https://set8211.com/index/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentLine อ้างชื่อ โค้ช ธนัช หิรัญศรีUnlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentLine อ้างชื่อ ธิดารัตน์ (พัทร)Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentTikTok account "betagro.group1" impersonates "Betagro Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentTikTok account "c.jmore" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentTikTok account "cp.all.connect" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentTikTok account "dividend_stocks.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentTikTok account "express.00" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentTikTok account "followthaistocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentTikTok account "globalhouseofficial.0" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account "globalhouseofficial.03" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account "globalhouseofficial.2" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentTikTok account "globalhouseofficial.3" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account "globalhouseofficial.7" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account "globalhouseofficial.9" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account "globalhouseofficial0" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account "globalhouseofficial01" impersonates "Siam Global House Plc. "Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account "globalhouseofficial06" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account "globalpyp.1" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account "hua_seng_heng_th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account "hua_seng_hength" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account "huasengheng.th9" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account "huasengheng99" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account "huasenghength" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "iinvesting_in_gold1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "invest.okj0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account "investment.002" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "investor_okjth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "ohkajhu_72" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "ohkajhu_food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "ohkajhu_offici" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "ohkajhu_official_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "ohkajhu_official.01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "ohkajhu_official5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "ohkajhu_official6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "ohkajhu_tha_og" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "ohkajhu_thailand.com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "ohkajhu.5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "ohkajhu.investment" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "ohkajhu.official_9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "ohkajhu.official_tt" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "ohkajhu.official.111" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "ohkajhu.official.114" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "ohkajhu.official.13" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "ohkajhu.official.17" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "ohkajhu.official.23" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "ohkajhu.official.8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "ohkajhu.official13" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "ohkajhu.official3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "ohkajhu.officlal._11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "ohkajhu05" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "ohkajhu22" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "ohkajhu3.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "ohkajhuofficial_4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "ohkajhuofficial._" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "ohkajhuofficial4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "ohkajhuu.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "okajhu_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "okj_002" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "okj_food.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "okj_organic09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "okj.food_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "okj.official8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "okj.ohkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "okj.th9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "okjtrad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "okt_set" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "set_50.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "set_50.okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "set_alliance" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "stockdailyohkajhu_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "stocks_thai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "stocktradingokj.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "th.okjstocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "thai_stocks_unveiled04" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "thai_stocks_unveiled1" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "thai_stocks_unveiled2" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "thai_stocks_unveiled4" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "thai.okjstocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "thailandstockinvestment9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "thaistockanalysisfunda2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "thaistocks_.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "thaistocks.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "thaistocksarehot" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "thaistocksarehot1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "thaistockservices" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "the_investment_corner2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "tisco_thai29" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account "trade_talk_today" impersonates "CP Axtra Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "tt.ohkajhu4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok อ้างชื่อ thai_stocks1Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentWebsite "https://kingsford.top/index_pc.html" impersonate "Kingsford Securities Plc." and Website "https://bnpbiglot.top/index_pc.html" impersonate "BNP Paribas Securities (Thailand) Ltd."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentWebsite "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentWebsite "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentWebsite อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET)Unlicensed securities and derivatives businessFlagged