Thai License Check
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10 Mar 2025 – 16 Mar 2025

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

  1. Broker / InvestmentFacebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Farmohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "HSH USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Netflix, Inc. NFLX" impersonates "NETFLIX (THAILAND) LTD."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Netflix,inc.nidia .corporation" impersonates "NETFLIX (THAILAND) LTD."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Oh-jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Organic vegetablefarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "ROZ show" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Vegetable stocks, Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "กองทุน-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "กองทุนผลตอบแทนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "กองทุนผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "เกษตรมั่นคงที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "เกษตรยั่งยืน สู่ตลาดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "ชมรมคนเล่นทอง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "บริษัท โอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "บริษัท โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์จัดการกองทุน ซาวาคามิ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์จัดการกองทุนรวมผสม" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่.Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "ผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "ผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "ผักออร์แกนิก-ปลูกผักเพราะรักม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "ฟาร์มผัก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "ฟาร์มผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ฟาร์ม - Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "ร้านสลัดออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "สวนผัก Ohkajhu โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "สวนผักออร์แกนิก บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ - ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "หุ้น IPO ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "หุ้น โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "หุ้นโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "หุ้นโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "อเมซอน คาเฟ่" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "อาณาจักรสวนผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "โอ้-กาด Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "โอ้กาดIpoออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentInstagram page "DC comics FÅÑS" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentInstagram page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentLine อ้างชื่อ "พงศ์ศักดิ์" "ธัญพร (แป้ง)" and Line "Macquarie Prime" impersonates "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentLine อ้างชื่อ SERVICE (PDAX) THUnlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account ".money.money48" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "amata_consultant" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "aurora_li56" 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
  80. Broker / InvestmentTikTok account "auroraa.68" 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
  81. Broker / InvestmentTikTok account "auroratrade4" 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
  82. Broker / InvestmentTikTok account "beardnn0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "bualuang_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "chungtala8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "gold.trade.th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "kingdom_organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "lodchongpitbu" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "mr.d.i.y.holdingthai" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "music08.exe" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "ohkajhu_lnvestors" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "ohkajhu.organicth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "okj.easytrade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "okj.securities" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "okjorganic2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "sarahgrayjndrmg" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "st.vegetable_garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "thaigoldstockmarket" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "vegetable_garden.st" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "vegetable_garden.vg" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "vegetable.garden.st" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "vegetablegardenstocks2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged