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26 May 2025 – 1 Jun 2025

96 entities were added to SEC Thailand and AMLO alert lists during the week of 26 May 2025–1 Jun 2025, grouped here by category — each one links to its full source record.

  1. Crypto platformCoinsth.orgUnlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Cfarm ชูวิทย์ฟาร์ม" impersonates "CHUWIT FARM (2019) Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Cfarm ชูวิทย์ฟาร์ม" impersonates "CHUWIT FARM (2019) Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "CP Investment Consultant." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "CP Mutual Fund Manager." impersonates "CPALL Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "DAOL Securities (Samaritana)" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "DAOL-Islamic Initial Public Offering" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "GOLD & STOCk Future" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Gold &Stock investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Gold Future Th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Gold Scalpingsocial" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Gold Trader Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Gold Traders Association - HUA SENG HEN" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Hua Seng Heng GOLD Onilne" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Invest like a professional" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Isaac Ball" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Islamic Initial Public Offering" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Ohkajhu Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มผักออร์แกนิคอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มออร์แกนิก OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "Ohkajhu สวนผักโอ้กะจู๋ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "Stock Gold Th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "ซีเจ MORE" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "ซีเจ หุ้นส่วน" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "ธุรกิจซื้อหุ้นทองคำโดยเฉพาะ" impersonates "MTS GOLD Co., Ltd."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "บริษัท ซีเจ" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "บริษัท บางกอก เชนฮอลปิทอล จำกัด มหาชน" impersonates "Bangkok Chain Hospital Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonate "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่. 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่. 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก Ohkajhu" 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 Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ OKJ.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ OKJ.Ourfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "รู้ทันหุ้นร้านอาหาร-Ohkj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "สวนผัก ออแกนิคโอ้กะจู" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋Organic Farm changmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "หุ้นทองคำ" 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
  73. Broker / InvestmentFacebook page "หุ้นร้านอาหารน่าลงทุนโอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentFacebook page "หุ้นสายสุขภาพ Ohkajhu ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentFacebook page "หุ้นสายสุขภาพ ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentFacebook page "หุ้นสายสุขภาพ-Organic Farm Th." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentFacebook page "หุ้นใหม่มาแรก" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentFacebook page "หุ้นออแกร์นิคของคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentFacebook page "โอ้กะจู๋ CEO Journey - เส้นทางสู่ความสำเร็จ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentFacebook page "โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentFacebook page "โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentFacebook page "โอ้กะจู๋ ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentFacebook page "โอ้กะจู๋ ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มออร์แกนิก okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentFacebook page "โอ้กะจู๋. ฟาร์มผัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentFacebook page "โอ้กะจู๋.ปลูกผักเพราะรักแม่-บมจ." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentFacebook page "ฮั่วเซ่งเฮง HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  89. Crypto platformimfinvestUnlicensed digital asset businessFlagged
  90. Broker / InvestmentInstagram page "orga.nic009" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentLine "DAOL SECTH" and Facebook "DAOL Securities (Samaritana)" impersonate "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "hsh.tradeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "ohkajhu.official989" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentWebsite อ้างชื่อ inno-trade และ Line Open Chat อ้างชื่อ InnoTradeUnlicensed securities and derivatives businessFlagged
  95. Broker / Investmentเว็บไซต์ "https://www.thexcite.com/" อ้างชื่อ XciteUnlicensed securities and derivatives businessFlagged
  96. Broker / Investmentเว็บไซต์ อ้างชื่อ Phetlada Saipanya และ Line อ้างชื่อ Exp ThanyaratUnlicensed securities and derivatives businessFlagged