Thai License Check
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10 Feb 2025 – 16 Feb 2025

90 entities were added to SEC Thailand and AMLO alert lists during the week of 10 Feb 2025–16 Feb 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Amata Corporation." impersonates "Amata Corporation Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Business expert" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "CJ trading futures" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "CP leading stocks" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Gold Futures ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "IC Markets Global" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "OKJ สลัดพันล้าน หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Okj.group-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Okjgroup-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "We love trading" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "กองทุนรวมฉบับมือใหม่ - ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "กองทุนสมาคมทองคำ" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "กองทุนหุ้นไอพีโอ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม-ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน-Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "แบรนด์โอ้กะจู๋ ohkajhugroup" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "ผักออร์แกนิกสู่ IPO สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "สมาคมกองทุนทองคำ" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "สวนผักOkj IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "สวนผักสร้างธุรกิจ-โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "สวนผักออแกนิค สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ OhkajhuLtd." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "สวนออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "หุ้นสวนผัก IPO น้องใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "ออร์แกนิคฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "อาณาจักรของคนรักผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "โอ้กาด Oh Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentLine Account "เจ้าหน้าที่ฝ่ายบัญชี" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentLine อ้างชื่อ พิมพ์นารา สุยะพันธ์Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok "amata_cs" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "0kj_0hkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "ais_of_thailand" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "amazon.investment70" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "amzonline9" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "boy_776634" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "caf.amz.investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "cafe.amz3" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "cafe.or.amz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "cafeinvestment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "cnestopservice_114" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "eye.1106" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "farm_okjorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "gold_future.th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "goldstockmarket_169" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "hshaocial" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "investamz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "investinghealthstocks_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "investment.for.fut" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "investment.in.amaz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "investment.in.stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "kysumy9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "marketting.stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "ohkajhu_of" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "ohkajhu_okj_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "ohkajhu._official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "ohkajhu.comorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "okjinvestment103" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "okjtfex_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "organic_okjfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "organicfarm.11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "stock.trading_vegetable" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "stock.trading0" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "stocks.marketting3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "tokteak18" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "trade.stocksokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "trading.and.invest" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "tradingthailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "tsec_th1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "tta_trumreup3" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentWebsite "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  90. Crypto platformเว็บไซต์ MIRROXUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged