Thai License Check
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9 Dec 2024 – 15 Dec 2024

112 entities were added to SEC Thailand and AMLO alert lists during the week of 9 Dec 2024–15 Dec 2024, grouped here by category — each one links to its full source record.

  1. Crypto platformCXM directUnlicensed digital asset businessUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Ohkajhuorganic โอ้กะจู๋ออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "OKJ โอ้กะจู้หุ้นเพื่อนรักปลูกผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "ตลาดหุ้น มากุโระ" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "บริษัท โอ้กะจู๋ Investment CoLtd" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "สวนผัก OKJ โอ้กะจู๋ เปิดชื้อหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "โอ้กะจู๋ OKJ เปิดจองซื้อหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Crypto platformhttp://www.gold5678.com/m/indexUnlicensed digital asset businessUnlicensed securities and derivatives businessFlagged
  11. Crypto platformhttps://tmx.xlby.momUnlicensed digital asset businessFlagged
  12. Broker / InvestmentLine อ้างชื่อ The Best Investment V8. และ เอ็กซ์ตรีม โกลบอล เทรดดิ้ง (XGT)Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentTikTok account ".okj82" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentTikTok account "assetmanagement.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentTikTok account "beautypageant_20" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentTikTok account "c.j_express" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentTikTok account "cardshipthinggo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentTikTok account "cbj364" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentTikTok account "cj_express008" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentTikTok account "cj_express09" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentTikTok account "cjexpress_3" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentTikTok account "cjexpress_6" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentTikTok account "cjexpress_9" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentTikTok account "cjexpress01" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentTikTok account "cjexpress0111" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account "cjexpressth" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account "cpall..7_11" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentTikTok account "digital.marketingokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account "et.factory.us" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account "farmpak_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account "goldfutures_hsh" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account "h_g_f_official" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account "hgftrading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account "hsh_company" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account "hsh.gold.now" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account "hshonline2" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account "hshonline79" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account "hshsocial.99" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account "hua_seng_heng.hsh" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "huasengheng_gold_empire" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "inverstors_okjofficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account "investment.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "investors.okj2568" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "ipo_okj33" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "ipo_okj88" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "keeky141" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "maguro_assetmanagement" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "maguro_group" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "maguro_restaurant.th" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "maguro915" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "mldgol_681" impersonates "Yuanta Securities (Thailand) Co.,Ltd."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "ohka_jhu.th24" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "ohkajh" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "ohkajhh.officiall" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "ohkajhu___" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "ohkajhu_68" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "ohkajhu_group" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "ohkajhu_officia" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "ohkajhu_official.11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "ohkajhu_official.23" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "ohkajhu._official.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "ohkajhu.1officlal" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "ohkajhu.of09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "ohkajhu.official_0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "ohkajhu.official_7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "ohkajhu.official.15" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "ohkajhu.official1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "ohkajhu.official12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "ohkajhu.okj.food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "ohkajhu.okj88" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "ohkajhu.organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "ohkajhu.thailand_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "ohkajhu0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "ohkajhu1.9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "ohkajhu2_okj0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "ohkajhu3_okj6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "ohkajhu45" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "ohkajhu9.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "ohkajhu9.5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "ohkajhu91" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "ohkajhuofficial_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "ohkajuo3official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "okj_20" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "okj_283" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "okj_compdl" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "okj_official2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "okj_ohkajhu8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "okj_ohkajhuu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "okj_setthailand1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "okj_t" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "okj_tradings" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "okj.91" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "okj149" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "okj4366" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "okj6324" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "okjofficial2569" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "okjtiai545" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "organic.th1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "organicfarm_chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "organicvegetablegarden36" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "peeyar_imi" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "ptt_th_" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "ptt_ths" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account "pttofficial_th" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentTikTok account "seenam496" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentTikTok account "vegetable_garden.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentTikTok account "wanchpdtpjv" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentTikTok account "www.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  111. Broker / InvestmentWebsite "https://set-xchange.com" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  112. Broker / InvestmentWebsite อ้างชื่อ https://www.safepallth.top/Trade/tradelistUnlicensed securities and derivatives businessFlagged