Thai License Check
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3 Feb 2025 – 9 Feb 2025

103 entities were added to SEC Thailand and AMLO alert lists during the week of 3 Feb 2025–9 Feb 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentExpat Advice AsiaUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "0kj Organic." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Coffeestocks อเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "CP Retailink" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Investment Thailand" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Ohkajhu farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Ohkajhu Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Ohkajhu IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Ohkajhu OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Ohkajhu Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Ohkajhu organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "OhKaju farmer" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "OhKaju Organic Vegetable Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "OKJ - Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "OKJ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "OKJ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "OKJ สวนผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Organic vegetable garden operator." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Pluk Phak Praw Rak Mae Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Sawakami thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "กองทุนรวม - ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "คาเฟ่อเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "จากผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "ตลท.ไฟเขียวหุ้น"โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "ทางเลือกดีดี ตลาดหุ้นไทย." impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักเเม่ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-สวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่Okj สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "เปิดจองหุ้น IPO กาเเฟอาเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "สลัดเงินล้านโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "ออร์แกนิก IPO สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "ออร์แกนิกฟาร์มโอ้กะจู๋หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "ออร์แกนิค OKJ ผักปลอดสารสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "โอ้กะจู๋ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "โอ้กะจู๋สลัดพันล้าน Okaju." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentFacebook page "โอ้กะจู๋สลัดพันล้าน-Okaju." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentFacebook page "โอ้กะจู๋สวนผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentFacebook อ้างชื่อ Dataiku การลงทุนระยะยาวUnlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentLine "OHKAJHU (โอ้กะจู๋)" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentLine "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919"Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentLine Open Chat "STOCK EXCLUSIVE 15" impersonates "AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentLine อ้างชื่อ ทิวา (เซียนมี่) และ Line อ้างชื่อ BNP PARIBASUnlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentLine อ้างชื่อ พิมพ์นารา สุยะพันธ์Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentThai CBIUnlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "amazontrading0" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "amz.trading.channe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "amz.trading.stock" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "ashshnvrd78" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "medeze.cellbanktreasury" impersonates "Medeze Group Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "medeze.investors" impersonates "Medeze Group Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "medezeshares" impersonates "Medeze Group Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "okj_farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "okj.organic.farm.04" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "okj.organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "okjorganicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "organicfarm.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "organicfarm.okj2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "organicfarmokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "organicfarmsokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "skot251211t" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "tradingamazon21" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok page "investment.department" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok page "swkm_thai0966" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok page "trade_mutual_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentWebsite "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentWebsite "PrimeBigLot" and Line "Macquarie Prime" and "นัตตี้ ปุญพิชชา" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged