Thai License Check
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30 Dec 2024 – 5 Jan 2025

93 entities were added to SEC Thailand and AMLO alert lists during the week of 30 Dec 2024–5 Jan 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook Page "ทีแมน ฟาร์มาซูติคอล จำกัด มหาชน" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด - มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  6. Crypto platformhttps://www.deversiex.cc/h5/#/Unlicensed digital asset businessFlagged
  7. Broker / InvestmentTikTok account "_lottery4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentTikTok account "_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentTikTok account "0fficial_aura" 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
  10. Broker / InvestmentTikTok account "amazon.trade.onlin" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentTikTok account "amazone893" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentTikTok account "amt_trade" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentTikTok account "amz_topset50" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentTikTok account "amzn.th" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentTikTok account "amzn.th1" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentTikTok account "asiaplusgroup0_set" impersonates "Asia Plus Securities Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentTikTok account "aurora_investor" 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
  18. Broker / InvestmentTikTok account "aurura_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
  19. Broker / InvestmentTikTok account "caf.amazon4" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentTikTok account "cops.mkj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentTikTok account "donut87999" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentTikTok account "egg69161y9r" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentTikTok account "fb228644" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentTikTok account "gifthappiness._953" 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
  25. Broker / InvestmentTikTok account "goldtrading_set" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentTikTok account "gun_kksound" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentTikTok account "honeybobabear094" 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
  28. Broker / InvestmentTikTok account "hsh_169" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentTikTok account "hsh_trade9" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account "hsh.official1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok account "investdailyskm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok account "investment.strategy" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok account "ipo_trading.officials" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok account "krungthaiktx" impersonates "Krungthai XSpring Securities Co.,Ltd"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account "ktxkrungthaixs" impersonates "Krungthai XSpring Securities CO.,Ltd"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account "maguro964" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account "magurogodelivery" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account "mxbfhdgukbv" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account "ohjuice_com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "ohkajhu_inverstors" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "ohkajhu_official03" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account "ohkajhu_official2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "ohkajhu_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "ohkajhu..official0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "ohkajhu.06" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "ohkajhu.08" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "ohkajhu.6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "ohkajhu.offical01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "ohkajhu.offical11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "ohkajhu.official_99" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "ohkajhu.official.47" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "ohkajhu.official.57" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "ohkajhu.th_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "ohkajhu51" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "ohkajhu54" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "ohkajhu74" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "ohkajhu789" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "ohkajhuofficial9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "ohkajhuth_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "ohkajhuth01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "ojkajhu67" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "okj_.securities" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "okj_invest_0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "okj_ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "okj_stock.market" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "okj.invest4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "okj.official003" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "okjj1688" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "okjofficial21" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "okjvegetablegardenkingdo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "organic_123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "organic_villa" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "sawakami_invest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "sawakami_th5420" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "sawakami_th77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "sawakamifund7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "sawakamifund8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "sawakamithailand_430" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "sayakami0928" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "set.aura.th" 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
  83. Broker / InvestmentTikTok account "stocks.ipo_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "stockth268" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "swkm_tt" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "tradeonline_50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "tradeonline_sat" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "www._fresh_vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok อ้างชื่อ tipaporn.boondaoUnlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentWebsite "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  93. Broker / Investmentเว็บไซต์ อ้างชื่อ DPcryptoXUnlicensed securities and derivatives businessFlagged