Thai License Check
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2 Dec 2024 – 8 Dec 2024

82 entities were added to SEC Thailand and AMLO alert lists during the week of 2 Dec 2024–8 Dec 2024, grouped here by category — each one links to its full source record.

  1. Crypto platformActuaAsia, EXANTEUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "S insdro" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Sadie Levy" impersonates "Betagro Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Samson Bowman" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  5. Crypto platformhttps://www.cryptocomparea.comUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  6. Broker / InvestmentTikTok account "0hkajhu.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentTikTok account "1new.investor" impersonates "Betagro Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentTikTok account "asset_management89" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentTikTok account "cj.company_of_thailand" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentTikTok account "cj.express5" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentTikTok account "cj.thailand.co" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentTikTok account "cjexpress_02" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentTikTok account "cjexpress_03" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentTikTok account "cjexpress_05" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentTikTok account "cjexpress_06" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentTikTok account "cjexpress_2" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentTikTok account "cjexpress_4" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentTikTok account "cjexpress_7" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentTikTok account "cjexpress_carabao" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentTikTok account "cjexpress_cj" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentTikTok account "cjexpressgroup_" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentTikTok account "cjgroup.9" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentTikTok account "cjxpress" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentTikTok account "dailystockss" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentTikTok account "farm.ohkajhu.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account "fhcisjciwjc" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account "globalhouseofficial_" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentTikTok account "globalhouseofficial.5" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account "investment_tips01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account "investor_okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account "investors_okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account "kkp_dime" impersonates "KKP Dime Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account "kkpdimeth" impersonates "KKP Dime Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account "lenalenaa.0" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account "lnvestment_tips9" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account "marketingofficer_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account "o.k.j_ohkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account "ohkajhu_farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account "ohkajhu_inverstors.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "ohkajhu_okj_food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "ohkajhu_okj2569" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account "ohkajhu_okjj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "ohkajhu..official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "ohkajhu.3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "ohkajhu.4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "ohkajhu.official.35" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "ohkajhu.th_40" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "ohkajhu119" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "ohkajhu17" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "ohkajhu6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "ohkajhu72" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "ohkajhuu_233" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "ohkaju.official1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "ohkjipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "okj_01852" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "okj_2_financial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "okj_989" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "okj_investor" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "okj_ohkajhu_013" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "okj_online011" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "okj_stork_23" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "okj_thalland" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "okj..official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "okj.ohkajhuu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "rgani.com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "sawakami44" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "sawakamithailan03" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "sawakamithailand_01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "sawakamithailand_02" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "sawakamithailand_07" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "set_100.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "set100_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "set500_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "set500_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "thaisawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "tman_settrade" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "tman_settrade1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "trinityofficial9" impersonates "Trinity Securities Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "weilandsnips" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "yayayaya__aaa" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentWebsite "https://set8269.com/index/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  82. Crypto platformเว็บไซต์ 8XTRADEUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged