Thai License Check
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17 Feb 2025 – 23 Feb 2025

131 entities were added to SEC Thailand and AMLO alert lists during the week of 17 Feb 2025–23 Feb 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "CP investment leader." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Ohkajhu organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Ohkajhu Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "กองทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "กองทุนรวมเทรดหุ้นทองคำ GOLD Futurse" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "ซื้อ-ขายหุ้นไอพีโอIpo ผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "ซื้อขายหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "เทรด 0hkajhu 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "บจก สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "ผักสลัดออร์แกนิกสู่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "ผักสลัดออร์แกนิกสู่ อาณาจักรพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "ฟาร์มผักเพื่อเศรษฐกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิคเพื่อสุขภาพ by โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "สมาคมลงทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "สวนผักออร์แกนิค โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ธุรกิจบริการและจำหน่ายอาหาร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "สวนออร์แกนิก ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "หุ้นทองคำไทยรายวัน" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "หุ้นรวมผักอินทรีย์เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "อาณาจักร ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "อาณาจักร โอเคเจ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "โอ้กะจู๋-บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page ชื่อ ก๊ะฮาซาหน๊ะ Trade.Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook อ้างชื่อ Investment กองทุนรวมUnlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentLine อ้างชื่อ "หนูอิ้ง กนกนุช"Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentLine อ้างชื่อ กวี ชูกิจเกษมUnlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "0hkajho.thai9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "0rganic.ip0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "amz.trade.official" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "amztradeofficial" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "cafe.amz.investmen" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "dailystocks_001" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "djanzqsf1qy" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "economicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "farm_organicokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "farm0rganic_ip0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "fundsmustknow_12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "gcap_gold_" impersonates "G Capital Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "invest.in.gold.sto" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "investinfundshshonlin" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "investing.trading0" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "investing.with.amz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "investment_leaders2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "investment_okjthai_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "investment_tips09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "investment_tips1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "investment.tips1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "investor_classroom" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "investor._okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "investorclassroom" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "investorclassroom01" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "investorclassroom2" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "investorclassroom22" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "investors_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "iop_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "ipookj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "isaninvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "isaninvestment2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "largeinvestmentcompany" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "lnvestment_tips11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "lnvestor_classroom02" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "lnvestor_classroom3" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "okj_investing" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "okj_investors" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "okj_thailand01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "okj.inverstors" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "okj.trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "okjinvestment9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "okjnewtrade30" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account "okjonline_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "okjstock" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok account "okjtrae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentTikTok account "okjtraining2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentTikTok account "online.okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentTikTok account "organic.vegetable.garde1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentTikTok account "organic.vegetable.garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  111. Broker / InvestmentTikTok account "organic204" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  112. Broker / InvestmentTikTok account "organicvegetablestocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  113. Broker / InvestmentTikTok account "por.supawat11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  114. Broker / InvestmentTikTok account "providentfundonline" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  115. Broker / InvestmentTikTok account "punpon_farm2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  116. Broker / InvestmentTikTok account "stocks_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  117. Broker / InvestmentTikTok account "t.man828" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  118. Broker / InvestmentTikTok account "ton_gridsada2534" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  119. Broker / InvestmentTikTok account "trade.gold.stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  120. Broker / InvestmentTikTok account "tradegold13" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  121. Broker / InvestmentTikTok account "vegetablefarmthefuture" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  122. Broker / InvestmentTikTok อ้างชื่อ fundsinvestmentUnlicensed securities and derivatives businessFlagged
  123. Broker / InvestmentTikTok อ้างชื่อ fundsinvestment_Unlicensed securities and derivatives businessFlagged
  124. Broker / InvestmentTok account "lnvestor_classroom03" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  125. Crypto platformWebsite "https://www.barronth.com/" อ้างชื่อ BarronUnlicensed digital asset businessFlagged
  126. Broker / InvestmentWebsite "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd."Unlicensed securities and derivatives businessFlagged
  127. Crypto platformWebsite "https://www.oaksmart.com/#/" อ้างชื่อ OAK SmartUnlicensed digital asset businessFlagged
  128. Broker / InvestmentWebsite "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ⬆️ 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  129. Broker / InvestmentWebsite "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  130. Crypto platformเว็บไซต์ อ้างชื่อ Defismartdeal.comUnlicensed digital asset businessFlagged
  131. Crypto platformเว็บไซต์ อ้างชื่อ https://crypto.com/Unlicensed digital asset businessFlagged