Thai License Check
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28 Apr 2025 – 4 May 2025

147 entities were added to SEC Thailand and AMLO alert lists during the week of 28 Apr 2025–4 May 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentACT (ACET Token)Unapproved public offering of digital tokenFlagged
  2. Crypto platformFacebook "Trade Visor" impersonates "Bitkub Online Co., Ltd."Unlicensed digital asset businessFlagged
  3. Broker / InvestmentFacebook page "0ffice.คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Amazon Investment ทางเลือกใหม่นักลงทุน" impersonates "PTT Oil and Retail business Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amz investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Buy and sell gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Cafe Amazon transaction" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "CP Business Risk." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "CP learning" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Gold Futures Shares Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Gold Investment By HGF" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Gold stock market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Gold Stocks Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Gold Stocks Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "HSH gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "HSH Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Hsh/usd Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Hua Seng Heng for Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "OH KAD โอ้กาด-ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Ohkajhu Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Ohkajhu online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Ohkajhu Organic Farm Co., Ltd" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Ohkajhu Organic Farm TH" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "Ohkajhu ปันผลรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "Ohkajhu ผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "Ohkajhu สลัดผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "Ohkajhu สลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "OKJ IPO SET" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "Online Gold Trade Th." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "Open the investment market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "Organic Okajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "Organic Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "Organic vegetable garde" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "Organic vegetable garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "Organic vegetable gardena" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "Organic vegetable gardenn" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "Usd Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "USD Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "USD Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "USD GOLD TRADE HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "USD GOLD TRADE HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "Vegetable Salad Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "Vegetable Salad Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentFacebook page "การลงทุนเชิงสุขภาพเพื่ออนาคตที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentFacebook page "ซื้อ-ขายหุ้น Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentFacebook page "บมจ ฉันปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentFacebook page "บมจ สวนผักโอ้กะจู๋ OKJ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentFacebook page "บริษัท เจ้าสัว ฟู้ดส์ อินดัสทรี จำกัด มหาชน" impersonates "Chaosua Foods Industry Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ โอ้จู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentFacebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentFacebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ Ohkajhu Farm Co., Ltd." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentFacebook page "แผนสร้างความมั่นคงทางการเงินและสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentFacebook page "รู้ทันหุ้นร้านอาหาร สร้างการลงทุนฉบับคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentFacebook page "รู้ทันหุ้นร้านอาหาร สร้างการลงทุนฉบับคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentFacebook page "สร้างการลงทุนฉบับบคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentFacebook page "สร้างการลงทุนฉบับบคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentFacebook page "สวนผักพันล้าน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentFacebook page "หุ้นทอง Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentFacebook page "หุ้นร้านอาหารชื่อดังในตลาดหุ้นไทย" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentInstagram "สาระหุ้น" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  111. Broker / InvestmentInstagram page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  112. Broker / InvestmentInstagram page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  113. Broker / InvestmentInstagram page "Ohkajhu online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  114. Broker / InvestmentInstagram page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  115. Broker / InvestmentInstagram page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  116. Broker / InvestmentInstagram page "ohkajhu48" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  117. Broker / InvestmentInstagram page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  118. Broker / InvestmentInstagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  119. Broker / InvestmentInstagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  120. Broker / InvestmentInstagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  121. Broker / InvestmentInstagram page "Vice Kacz Maher" impersonates "Bank of Ayudhya Plc."Unlicensed securities and derivatives businessFlagged
  122. Broker / InvestmentInstagram page "บริษัท ปลูกผักเพราะรักแม่ จำกั." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  123. Broker / InvestmentInstagram page "บริษัท ปลูกผักเพราะรักแม่ จำกัด ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  124. Broker / InvestmentInstagram page "บริษัท สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  125. Broker / InvestmentInstagram page "บริษัท โอ้กาด ปลูกผักเพราะรักแ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  126. Broker / InvestmentInstagram page "บริษัท โอ้กาด ปลูกผักเพราะรักแ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  127. Broker / InvestmentInstagram page "แผนสร้างความมั่นคงทางการเงินแล" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  128. Broker / InvestmentInstagram page "แผนสร้างความมั่นคงทางการเงินแล" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  129. Broker / InvestmentInstagram page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  130. Broker / InvestmentInstagram page "หุ้นร้านอาหารชื่อดังในตลาดหุ้น." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  131. Broker / InvestmentLine "OHKAJHU.official" impersonates "Pluk Phak Praw Rak Mae Plc." and เว็บไซต์ อ้างชื่อ the-money108.vipUnlicensed securities and derivatives businessFlagged
  132. Broker / InvestmentLine "YLG BULLION" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessFlagged
  133. Broker / InvestmentLine อ้างชื่อ FundesTHUnlicensed securities and derivatives businessFlagged
  134. Broker / InvestmentTikTok account "amasom_official" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  135. Broker / InvestmentTikTok account "amazon_stocks" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  136. Broker / InvestmentTikTok account "cafeamazon25" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  137. Broker / InvestmentTikTok account "cafeinvestment09" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  138. Broker / InvestmentTikTok account "cate.amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  139. Broker / InvestmentTikTok account "ohkajhu_official05" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  140. Broker / InvestmentTikTok account "ohkajhu_official30" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  141. Broker / InvestmentTikTok account "ohkajhu_official80" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  142. Broker / InvestmentTikTok account "ohkajhu.123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  143. Broker / InvestmentTikTok account "ohkajhu124" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  144. Broker / InvestmentTikTok account "or.cate.amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  145. Broker / InvestmentTikTok account "oramazon1" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  146. Broker / InvestmentTikTok account "tradingwithokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  147. Broker / InvestmentWebsite "https://trinitys.top/index_pc.html" and Line "TRINITY" impersonate "Trinity Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged