Thai License Check
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16 Jun 2025 – 22 Jun 2025

76 entities were added to SEC Thailand and AMLO alert lists during the week of 16 Jun 2025–22 Jun 2025, grouped here by category — each one links to its full source record.

  1. Crypto platformDapp PortalUnlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "Amazon Coffee thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Bowins design" impersonates "Bowins Silver Co., Ltd."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Bowins design" impersonates "Bowins Silver Co., Ltd."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Café Amazon Thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Dividend Gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold Futures Dividend" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold Trading Dividend." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Investment OKJ stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Lates Stock Information" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Nutrition Profess NUT นูทริชั่น โปรเฟส" impersonates "Nutrition Profess Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Nutrition Profess โรงงาน รับผลิตอาหารเสริม เครื่องสำอาง - นูทริชั่น โปรเฟส" impersonates "Nutrition Profess Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Oh Juice ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Ohkajhu farm Investor" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Ohkajhu Investment" 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 "OKJ Fresh Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "OKJ Fresh Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "OKJ Online Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "OKJ Plant-Based Kitchen" 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.Our.Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "OR Stock Dreamy Cafe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "OR-Investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Organic farm Investor OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Organic farm Investor to table" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Organic for health online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Organic for health online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "Organic Growth Funds." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd"Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "Trade Gold Stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "กองทุนรวม บริษัท ปลูกผักเพราะรักเเม่." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "กองทุนหุ้นร้านอาหาร - Organic th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "คาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "ธุรกิจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ organic okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "ปั้นฟาร์มผักสู่พอร์ตระดับประเทศ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "ผักเพื่อสุขภาพ ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "ฟาร์มผัก Organic เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "ฟาร์มผักออแกนิค สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋-okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "ฟู้ดสวนผักคุณแม่ ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "หุ้นพอร์ทระเบิด" impersonates "Nutrition Profess Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "โอ้กะจู๋.ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Crypto platformHero Scalper หรือ Hero InvestorUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  69. Crypto platformhttps://www.modmountltd.com/thUnlicensed digital asset businessUnlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentIIMG Ltd Thailand และ IIMG International Investment Management GroupUnlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentLine "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd"Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentLine "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand"Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentWebsite "https://aa.the-goldsttss.top" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentWebsite "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies"Unlicensed securities and derivatives businessFlagged
  75. Crypto platformWebsite "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd."Unlicensed digital asset businessFlagged
  76. Broker / InvestmentWebsite อ้างชื่อ the-goldsttssUnlicensed securities and derivatives businessFlagged