Thai License Check
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23 Jun 2025 – 29 Jun 2025

79 entities were added to SEC Thailand and AMLO alert lists during the week of 23 Jun 2025–29 Jun 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Amazon coffee Cafe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Amazon Coffee TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Amazon CoffeeThailand." impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Amazon Corporation" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Amzon Thai Treding Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Coffee Amazon TH" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Coffee Amazon Thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Coffee Association" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Grow health grow wealth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Home - Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Hua San Hang" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Manipulation Trading Gold" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "OfficiaI Gold Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Oh Juice ผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Ohkajhu Investment Market" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Ohkajhu Trading Online." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Ohkajhu's Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "OKJ Green Portfolio" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "OKJ Organic Health 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 "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Organic farm Investor to table" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Organic farm Investor to table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Organic for health" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Organic from farm table" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Organic Stock Fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "Stock Futures online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "TH Stock No.1" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "ซาวาคามิ แอสเซท แมเนจเม้นท์" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "ทางเลือกใหม่ของการลงทุนกับตี๋น้อย" impersonates "BNN Restaurant Group Co., Ltd."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักเเม่ สอนผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "บริษัท กลุ่มสมอทอง จำกัด มหาชน" impersonates "Smothong Group Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "บริษัท ผักดีมีแม่เป็นแรงบันดาลใจ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "บริษัท ผักรักษ์โลก รักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "บริษัท ฟาร์มรักแม่ ออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก Oh Juice" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก Oh Juice" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "ฟาร์มผัก Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.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 "ฟาร์มผักออร์เเกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟู้ดสวนผักคุณแม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "ฟู้ดสวนผักคุณแม่ ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "รู้ทันหุ้นปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "ศูนย์สวนผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "ศูนย์สวนผักออร์แกนิค OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "สลัดผักออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "สลัดผักออร์แกนิคฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "สลัดพันล้าน สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "สวนผักโอ้ก่ะจู๋ green dee" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "อเมซอน-สร้างธุรกิจ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "โอ้กะจู๋ - Organic Equity Fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Crypto platformHuione CryptoUnlicensed digital asset businessFlagged
  73. Broker / InvestmentLine อ้างชื่อ โบรกเกอร์ ยุทธชัยUnlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "ohkajhu597" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "suki1_teenoi" impersonates "BNN Restaurant Group Co., Ltd."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "vegetablegardening" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentWebsite "https://lactoffit.com" impersonates "KKP Dime Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentWebsite "https://t-box.net/" impersonates "T-Box (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged