Thai License Check
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24 Mar 2025 – 30 Mar 2025

80 entities were added to SEC Thailand and AMLO alert lists during the week of 24 Mar 2025–30 Mar 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Amazon - ศูนย์รวมคนรักษ์กาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Café Amazon OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Café Amazon กาแฟที่แฟร์กับคนทั่วโลก" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gumac" impersonates "Bangchak Corporation Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Investment Amazon OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Maguro" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Ohkajhu Community" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Ohkajhu organic farm OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "OHKAJHU.Official" 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 "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae 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 Ohkajhu IPO Officia" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Okjgroup" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Organic Salad Shop Ohkajhu" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Trade Thai stocks abroad" impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "คาเฟ่อเมซอน รวมพลคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "ธุรกิจร้านกาแฟ Café Amazon.OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "บมจ.สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "บมจ.สวนผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "บมจ.สวนผักออแกนิคโอ้จู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "บมจ.สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" 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 โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "ฟาร์มผักOkj Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "ฟาร์มผักเกษตรอินทรีย์ที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ฟาร์มผักอินทรีย์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋-Trade stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "PTT Oil and Retail Business 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 "ฟาร์มออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก-Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "สวนผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Crypto platformFacebook page ชื่อ Acme Traderist - Worawat NarknawdeeUnlicensed digital asset businessFlagged
  74. Broker / InvestmentLine "ฝ่ายบริการ ohkajhu" and "OHKAJHU.OfficailThai" impersonate "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentLine อ้างชื่อ เจ้าหน้าที่ฝ่ายบริการUnlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "banpu_thailand" impersonates "Banpu Co., Ltd."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "banputh_2" impersonates "Banpu Co., Ltd."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "okj.ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "share.based.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentWebsite "Macquariebl" and Line "MACQUARIE" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." and Line อ้างชื่อ ทิวา ชินธาดาพงศ์ และ เลขาแซนUnlicensed securities and derivatives businessFlagged