Thai License Check
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23 Dec 2024 – 29 Dec 2024

109 entities were added to SEC Thailand and AMLO alert lists during the week of 23 Dec 2024–29 Dec 2024, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "ausiris.co.th" impersonates "Asia Plus Securities Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "h.s.h_gold_futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "HSHsocial" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "investingoodgold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "investment_stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "investment.caf.ama" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Kunna zomo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Lightup Total Solution" impersonates "Light Up Total Solution Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "okjonline_9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "กองทุนรวมไทย เพื่อความยั่งยืน"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "ที.แมน ฟาร์มาซูติคอล" impersonates "T Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน" impersonates "Beyond Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "ร้านผักออแกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "โอ้กะจู๋ OKJ ซื้อขายหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentTikTok account "_ohkaj_huokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentTikTok account "_ohkajuvegetablegarden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentTikTok account "0rganicmarket_ip0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentTikTok account "amzon_stocks.or" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentTikTok account "betagro_31" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentTikTok account "big.bodybuilding" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account "byhuasengheng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account "cafe.amazon.th" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentTikTok account "cj_carabao_stocks_cbg" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account "cjstockexchange_com" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account "fram.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account "hgf.usd.gold.trad" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account "hsh_goldtrad" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account "hsh.invest.in.gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account "hshgoldfutures2" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account "hua_seng_heng9" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account "huasangheng_1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "huasengheng.gold" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "indora_ma.com" impersonates "Indorama Ventures Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account "indoramaivl" impersonates "Indorama Ventures Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "indoramaivl1" impersonates "Indorama Ventures Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "investingwithamz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "investment.cafe.am" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "investmentcafeamazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "ipo.okj278" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "job_dee99" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "maguro_group.co" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "maguro_official" impersonates "MAGURO Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "maguro_trading.th" impersonates "MAGURO Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "maguro.online" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "maguro.online" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "maguro.restaurant_" impersonates "MAGURO Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "magurogo_th" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "magurogo2" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "magurogroup2" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "maguroonline" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "maguroonlinestocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "magurostockassociation1" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "magurostocktrend02" impersonates "MAGURO Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "oh_ka_jhu_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "ohkajhu_05" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "ohkajhu_2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "ohkajhu_88" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "ohkajhu_okj101" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "ohkajhu.12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "ohkajhu.official.45" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "ohkajhu1_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "ohkajhu98" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "ohkajuo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "ojkajhu.invest" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "okj.organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "okj0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "okj244" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "okj391" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "okj972" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "okjj698" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "okjnavigator" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "okjt41" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "oramazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "organic_ohkad01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "organic.8989" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "organic.com11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "organic.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "organic.vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "organicfarm_food1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "sawakami_swa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "sawakami88" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "set_thailand.50" impersonates "Stock Exchange of Thailand Plc."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "skminvest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "thailandstockinvestment8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "tppord09" impersonates "PTT Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "tradeonline_set50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "tradewithok" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account "trading.ohkajuh" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "user7x7d6nw0m3" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentWebsite "https://macquariebl.top/#/" Line "MACQUARIE" and Line Open Chat "Trade DEE 21" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentWebsite "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentWebsite "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessFlagged
  109. Broker / Investmentบัญชีผู้ใช้งาน Facebook ชื่อ ราชัญ ชูสกุลUnlicensed securities and derivatives businessFlagged