Thai License Check
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21 Apr 2025 – 27 Apr 2025

105 entities were added to SEC Thailand and AMLO alert lists during the week of 21 Apr 2025–27 Apr 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "AMZ Coffee shop stocks" 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 "Folirc" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold Futures TH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold Investor Relations" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Social Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold Social-Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Gold stock market HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "HGF Gold OnIine" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "HGF Gold Trade Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "HGFsocial" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "HSH Gold Future Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "HSH Golo Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "HSH Investing gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "HSH USD Gold trad" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Hua Seng Heng GOLD Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Hua Seng Heng Gold Stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Investor Relations" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Moneygold trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Ohkajhu ผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Ohkajhu's Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "OKJ Organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "OKJ Organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "One Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  35. Crypto platformFacebook page "Online Soft" impersonates "BITKUB online Co.,Ltd"Unlicensed digital asset businessFlagged
  36. Broker / InvestmentFacebook page "OR Cafe Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "OR-investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "Organic Salad" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "Organic vegetable gardend" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "Organic Vegetable Gardenm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "Organic vegetable gardenz" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "Organic-Farm Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "Pluk Phak Praw Rak Mae OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "USD Gold Investment" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho - OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักเเม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักเเม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "บริษัท ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "บริษัท ฟาร์มสวนผักโอ้กะจู๋ จำกัดAssociation" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "บริษัท ฟาร์มสวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "บริษัท ฟาร์มโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ สวนผักโอ้กะจู๋ Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentFacebook page "ฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentFacebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentFacebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentFacebook page "ฟาร์มผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."0Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ฟาร์ม Veggie Fund OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentFacebook page "อเมซอน คาเฟ่ 0ffice." impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentLine อ้างชื่อ บริษัท เน็กซ์สเต็ป ควอลิตี้ จำกัดUnlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "amazon_trade2" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "chatwithme40" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "far_fin_fun1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "follow..the..money" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "ohkajhu_120" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "okjthai19" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "okjthai2356" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "okokj_1of_thai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "srl2500" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "topcharoen.trading" impersonates "Ruam Charoen Pattana Co., Ltd."Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentWebsite "https://www.pttplc-fund.com/" impersonates "PTT Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentWebsite "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessFlagged