Thai License Check
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6 Jan 2025 – 12 Jan 2025

121 entities were added to SEC Thailand and AMLO alert lists during the week of 6 Jan 2025–12 Jan 2025, grouped here by category — each one links to its full source record.

  1. Broker / Investment4EUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Be Organic from Farm to OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Clive" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Collège COSKA Kambala new york" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Electro Hidráulica" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Investing in Ohkajhu stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "OH KAD ฟาร์มรัก ษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "OKJ Ohkajhu-Trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Sanzz Roblox Seller" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook Page "Sawakami Asset Management - Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Trade gold" 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 / InvestmentFacebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "เทรดหุ้นทองคำ สำหรับมือใหม่" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกำ-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "ฟาร์มปลูกผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "รพ.พระรามเก้า จำกัด มหาชน" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "โอ้กะจู้ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentLine "OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentLine account "SET" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  40. Crypto platformLine อ้างชื่อ etoroUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  41. Broker / InvestmentLine อ้างชื่อ ผู้ดูแล ปาณิชาUnlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account ".okj777" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "amazonofficial010" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "asia.plus.securiti" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "asia.plus01" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "asiaplusgroup_set" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "aurora_gold12" 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
  50. Broker / InvestmentTikTok account "aurora_light03" 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
  51. Broker / InvestmentTikTok account "aurora.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
  52. Broker / InvestmentTikTok account "aurora2348745" 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
  53. Broker / InvestmentTikTok account "auroragold_9" 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
  54. Broker / InvestmentTikTok account "auroragold.official" 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
  55. Broker / InvestmentTikTok account "auroragoldstock" 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
  56. Broker / InvestmentTikTok account "awathai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "goldrrading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "goldtradeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "h9918779tsz" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "hshtradeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "investinginvegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "jsisksjdndnbd" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "official_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "ohkajhu_002" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "ohkajhu_020" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "ohkajhu_investing" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "ohkajhu_official02" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "ohkajhu_official81" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "ohkajhu_ok" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "ohkajhu_our" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "ohkajhu_salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "ohkajhu_tha_34" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "ohkajhu_tt" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "ohkajhu.official.2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "ohkajhu.thai1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "ohkajhu031096" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "ohkajhu2719" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "ohkajhuofficial21" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "ojkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "okj_th14" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "okj.com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "okj166" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "onlinestockmarket" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "organic_vegetables2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "oxxxo1123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "plukphakorganicservices1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "plukphakprawrakmae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "plukphakshop" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "praram59" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "praram59" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "praram9_hospital" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "praram9" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "sawakami_168" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "sawakamithailand77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "sawakamithailand8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "set.asia_plus1" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "set50_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "SETTRADE.COM" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account "stockmarketforhealth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "swkm_fund1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok account "t.mam.pharmaceutic" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentTikTok account "t.man_225" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentTikTok account "t.man_pharma" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentTikTok account "t.man_pharma102" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentTikTok account "t.man_t67" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessFlagged
  111. Broker / InvestmentTikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  112. Broker / InvestmentTikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  113. Broker / InvestmentTikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  114. Broker / InvestmentTikTok account "topnew.tv4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  115. Broker / InvestmentTikTok account "trade_onlineset50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  116. Broker / InvestmentTikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  117. Broker / InvestmentTikTok account "user20971376720983" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  118. Broker / InvestmentTikTok account "user6579777805530" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  119. Broker / InvestmentWebsite "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd."Unlicensed securities and derivatives businessFlagged
  120. Broker / InvestmentWebsite "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessFlagged
  121. Crypto platformเว็บไซต์ อ้างชื่อ https://www.cryptonewser.com/loginUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged