Thai License Check
ENFR
EN

12 May 2025 – 18 May 2025

57 entities were added to SEC Thailand and AMLO alert lists during the week of 12 May 2025–18 May 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "CP Private Fund." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Gold Futures Fund Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Gold Investment flow" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "HGF Gold OfficiaI" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "HSH shop" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Organic OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Organic Salad-Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Organic Vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Soi social Huagolo" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Stock master" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Thai Gold Futures." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Top Gold Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Trade Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Trading Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Viral video3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "คาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "ซื้อขาย.Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "ซื้อขายGold spot" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "บริษัท ฟาร์มผักโอ้กะจู๋ จำกัด Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "ร้านคาเฟ่ ทั่วไทย" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "ร้านคาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "ลงทุนในหุ้นสวนผักออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "ลงทุนสวนผักออร์แกนิค - Ohkahju" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "โอ้กะจู๋.ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "โอ้กะจู๋.ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "โอ้กะจู๋.มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Crypto platformFacebook Page CryptoKaoUnlicensed digital asset businessFlagged
  49. Broker / InvestmentInstagram page "creafunmetjanette" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentInstagram page "สาระหุ้น" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentLine Account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentLine อ้างชื่อ โบรกเกอร์ สรพลUnlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "0ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "aurorafund_06" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "futureprovidentfund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "futuresavingsfund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentWebsite "http://aa.oaxybke.vip/#/pages/login/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged