Thai License Check
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17 Mar 2025 – 23 Mar 2025

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

  1. Broker / InvestmentFacebook page "20Year-Café Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Amazon Cafe Association" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Amazon Cafe Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Amazon cafe OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amazon Cafe OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Amazon Cafe คนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Amazon Coffee Thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Amazon common stock" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Amazon Stock Association" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Amazon ศูนย์รวมของคนรักกาแฟ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Café Amazon Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Cafe Amazon OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Cafe Amazon online" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Cafe Amazon serve" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Cafe Amazon TH" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Indian TV Live 052" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Oh-Ka-Jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Oh-Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "OIL and Retail Amazon Thai Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "OKJ ฟาร์มอินทรีย์ - อาหารสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Organic vegetables.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Organic Vegetablesok" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Sawakami TH" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "กองทุนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "กองทุนรวมรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "กองทุนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "กองทุนรายวันออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "กองทุนสามัญ อเมซอนคาเฟ่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "คาเฟ่ อเมซอน ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "คาเฟ่อเมซอน ออนไลน์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "ธุรกิจอเมซอนคาเฟ่" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "บมจ. สวนโอ้กะจู๋OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "บมจ.ปลูกเพราะรักษ์แม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "บมจ.ผักอินทรีย์เพื่อสุขภาพ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "บริษัท - ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "บลจ-กองทุนรวมซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ - Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก โอ้กระจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิค เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิกสลัดพันล้าน หุ้น IPO" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ okjgarden's" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก-okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "วางแผนการเงินตามช่วงวัย-ซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "สวนผักคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentFacebook page "ห้างหุ้นส่วนจำกัด คาเฟ่ อเมซอน AMZ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentFacebook page "หุ้นโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentFacebook page "อเมซอน คาเฟ่ Association" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentFacebook page "อเมซอน-สร้างธุรกิจ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentFacebook page "อเมซอนคาเฟ่ กาเเฟพันล้าน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentFacebook page "อเมซอนหุ้น โออาร์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentFacebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentLine Account "ฝ่ายบริการ Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "amata_online" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "investment_tips9" impersonates "Medeze Group Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "ohkajhu_trade0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "okj_trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "onlineinvesting_2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "organic_farms" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "thaiesg_official2"Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "tradestockstogetrich" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "vegetable_salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentWebsite "https://golds158s.top" impersonates "The Stock Exchange of Thailand" และ Line อ้างชื่อ อัญญาณี ทองเรืองUnlicensed securities and derivatives businessFlagged