5 May 2025 – 11 May 2025

70 entities were added to SEC Thailand and AMLO alert lists during the week of 5 May 2025–11 May 2025, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Amazon OfficiaI" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "AMZN Investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "CP Growth Stock" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Day Trade Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Gold Hua Sen Heg4" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Gold stocks investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Gold Trader Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "HSH gold feature" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc."Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Ohkajhu ผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "OHKJ Life - ลงทุนสวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Okajhu's Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "OKJ Investor Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "OKJ Vegetable Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "Online gold shop" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "Organic garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Social Huagolo" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "TH Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "Thai Gold Mutual Fund 0nline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "Trade gold futures stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "Trader Gold Now" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "บริษัท OKJ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page "บริษัท ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page "บริษัท ฟาร์มผักโอ้กะจู๋ จำกัด Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates 'Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentFacebook page "สร้างการลงทุน สไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentFacebook page "สลัดผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentFacebook page "สวนผักภาคเหนือวิถีออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentFacebook page "สวนผักวิถีออร์แกนิค - OHKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentFacebook page "อเมซอน คาเฟ่ 0ffice." impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentFacebook page "โอ้กะจู๋เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
67. Broker / InvestmentFacebook page "โอ้กะจู๋ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
68. Broker / InvestmentFacebook page ชื่อ บริษัท Trade หุ้นมุสลิมUnlicensed securities and derivatives businessFlagged
69. Broker / InvestmentInstagram อ้างชื่อ privatefundmanagerUnlicensed securities and derivatives businessFlagged
70. Crypto platformเว็บไซต์ CoinstakeUnlicensed digital asset businessFlagged