2 Jun 2025 – 8 Jun 2025

58 entities were added to SEC Thailand and AMLO alert lists during the week of 2 Jun 2025–8 Jun 2025, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Daily gold investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Day Trade Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Farm Our Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Gold Online Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Gold Trader Learning" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "Gold Trader Learning" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Gold Trading Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Gold Trustee Trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "HSHsocia by HUA SENG HEN -" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Investing Gold Trader" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Investment organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Kniesha Lamb" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "OKJ Organic Farm & Restaurant" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "OKJ organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "Organic Equity Fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "Organic Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Organic okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "Organic ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "Stock Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "ผักสลัดอินทรีย์ Ohkajhu. OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "ฟาร์มผักOrganic OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "ฟาร์มผักออแกนิค Ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋-Organic Farm." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋-Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page "มิติใหม่การลงทุนเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page "สวนผักออแกนิค ohkaju." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page "สวนผักออร์แกนิก -โอ้กะจู๋-okj." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ วางแผนเพื่อเติบโตแบบยั่งยื่น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ วางแผนเพื่อเติบโตแบบยั่งยื่น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page "หุ้นร้านอาหารออร์แกนิคน่าลงทุน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page "อาจารย์ นิติ โอสถานุเคราะห์" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page "โอ้กะจู๋ ฟามผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่-บมจ." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มสลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page "โอ้กะจู๋-สลัดผักออร์แกนิก okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFacebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentFacebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentInstagram "Caitlyn Falasca Michael" impersonates "The Securities and Exchange Commission, Thailand"Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentInstagram "Saige DeMoss Brown" impersonates "The Securities and Exchange Commission, Thailand"Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentTikTok account "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentTikTok account "Salad Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged