14 Apr 2025 – 20 Apr 2025

71 entities were added to SEC Thailand and AMLO alert lists during the week of 14 Apr 2025–20 Apr 2025, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "20 years of Cafe Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Amazon Number one coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Farm Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Gold Futures Continuous" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Gold futures HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Gold HsH Future Trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Gold Stock Market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Gold Trading online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "HGF Trade Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "HGFsocial Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Hua Seng Heng 0ffice." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "Hua Seng Heng Yaowarat" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "Ohkajhu's ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "OKJ ปลูกด้วยความรัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "OR-Investor" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "Organic Trade Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "Organic Vegetable Gardena" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "Organic vegetable gardenb" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "Trading Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "กองทุนหุ้นทองคำไทย HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "ธุรกิจร้านกาแฟ Amazo" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ - OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page "บริษัท ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page "ผักเพื่อสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page "ผักออแกนิค - โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page "ฟาร์มปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page "ฟาร์มปลูกผักเพราะรักเเม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิกปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentFacebook page "ร้านอาหารเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentFacebook page "ลงทุนสไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentFacebook page "สวนผักคนรักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentFacebook page "สวนผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentFacebook page "สวนผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentFacebook page "สวนผักออแกร์นิค จากฟาร์ม โอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajuh" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentFacebook page "เสริมการลงทุนสไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentFacebook page "อเมซอนคาเฟ่ เพื่อธุรกิจ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
65. Broker / Investmentinstagram page "bmcch.pluukphakephraaarakaem22" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentLine อ้างชื่อ K.จอมขวัญUnlicensed securities and derivatives businessFlagged
67. Broker / InvestmentTikTok account "hfghuaseng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
68. Broker / InvestmentTikTok account "infinity_waelth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
69. Broker / InvestmentTikTok account "ohkadfarmruk" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
70. Broker / InvestmentTikTok account "okj_110" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
71. Broker / InvestmentTikTok account "okj_official12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged