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27 Jan 2025 – 2 Feb 2025

77 entities were added to SEC Thailand and AMLO alert lists during the week of 27 Jan 2025–2 Feb 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Cấn Văn Lực" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "CGS International Thailand" impersonates "CGS International Securities (Thailand) Co.,Ltd"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook Page "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "OKJ Be Organic from Farm to Table" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Organic Farm Ohkajhu 0fficia" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Sawakami Asset management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Sawakami Asset Management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "SET 00" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Sufficiency Economy" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "tisco_thailand14" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "การสอนเทคนิคหุ้น" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "คอร์สเรียนเทรดหุ้น เจาะลึกแบบตอบโจทย์ตลาดการลงทุน" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "ตลาดหลักทรัพย์ กรุงเทพประกันชีวิต" impersonates "Bangkok Life Assurance Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "บ้านฟาร์มผัก ของคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "วิเคราะห์ SET" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "สวนผัก โอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "หจก สวนผักโอ้กะจู๋ มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "หุ้น Ohkaju ปลูกผักเพราะรักแม่ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "โอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพของคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "โอ้กะจู๋- บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "โอ้กะจู๋สวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "โอ้กาด Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook อ้างชื่อ Long-term investment การลงทุนระยะยาวUnlicensed securities and derivatives businessFlagged
  40. Crypto platformhttps://tmx.ftuk.live/h5#/Unlicensed digital asset businessFlagged
  41. Broker / InvestmentLine "Macquarie Prime" "ChaAim" and Line Open Chat "Trade Talk 23: คุยหุ้นทำกำไร" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentLine อ้างชื่อ โบรกเกอร์ แจนUnlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "arr.aura8" 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
  44. Broker / InvestmentTikTok account "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
  45. Broker / InvestmentTikTok account "arronline1" 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
  46. Broker / InvestmentTikTok account "aurora_derign.ltd" 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
  47. Broker / InvestmentTikTok account "aurora_design13" 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
  48. Broker / InvestmentTikTok account "aurora.design.pcl" 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
  49. Broker / InvestmentTikTok account "auroradesignpcl" 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 "auroragold_10" 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 "cgs_international_" impersonates "CGS International Securities (Thailand) Co.,Ltd"Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "Chinhuaheng Bullion" impersonates "Chin Hua Heng Goldsmith Co., Ltd."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "investment.amz.off" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "investor_tips" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "kwi_insurance" impersonates "KWI Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "mister.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "mr.diy_th" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "mr.diy_thailand" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "mr.diy.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "mr.diy.thai" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "povrdcywec2" 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
  63. Broker / InvestmentTikTok account "pr9.hosp" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "swa.thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "swkm_tha" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "swkmthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "ฟาร์มสวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok อ้างชื่อ "mutualfund8988"Unlicensed securities and derivatives businessFlagged