Thai License Check
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19 May 2025 – 25 May 2025

80 entities were added to SEC Thailand and AMLO alert lists during the week of 19 May 2025–25 May 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Commodity Gold trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "CommodityThai Gold trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "CP Business Shares" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "DAOL-islamic" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Goal Future" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold Association online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold Futures Fund." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold Stock investing" 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 Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Gold Thai mutual" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Gold Trader Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "HSH GOLD" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Ohkajhu สวนผักโอ้กะจู๋ OKJ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "OKJ Our Farm ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "OKJ หุ้นยั่งยืนจากฟาร์มโอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "OKJ หุ้นยั่งยืนจากฟาร์มโอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Online Gold Shop" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Organic-Okajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Thai Gold Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Thai Gold Futures Fund." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "Thai Gold investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "Thailand Gold Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "TrustPlan วางแผนเพื่อเติบโตแบบยั่งยื่น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "عروض زواج " الحلال غايتنا "" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "ตลาดหลักทรัพย์ฯ บมจ. ปลูกผักเพราะรักแม่ - Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "บริษัท ฟาร์มผักโอ้กะจู๋ จำกัด Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "บริษัท ฟาร์มออแกนิค Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "บริษัท ฟาร์มออแกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "บริษัทปลูกผักเพราะรักเเม่ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่.โอ้กะจู๋-ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "ร้านคาเฟ่ Café" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "รู้ทันหุ้นร้านอาหารฉบับคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "สวนผักออร์แกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "หลักทรัพย์ซื้อขายหุ้นทองคำ" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "หลักทรัพย์ซื้อขายหุ้นทองคำ" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "หุ้นเกษตรสายเขียวน่าลงทุน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "หุ้นไทย Thai stocks" impersonates "CP Axtra Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentFacebook page "หุ้นสายสุขภาพ-Organic Farm Th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentFacebook page "โอ้กะจู๋-สลัดฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentFacebook page "โอ้กะจู๋. ฟาร์มผัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentFacebook page "โอ้กะจู๋ปลูกผักตามวิถีอินทรีย์อย่างยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentFacebook page "โอ้กะจู๋ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentLine account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentLine อ้างชื่อ NichaUnlicensed securities and derivatives businessFlagged
  80. Crypto platformเว็บไซต์ "https://exmo.cyou/m/index" อ้างชื่อ EXMOUnlicensed digital asset businessFlagged