30 Jun 2025 – 6 Jul 2025

79 entities were added to SEC Thailand and AMLO alert lists during the week of 30 Jun 2025–6 Jul 2025, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Amazon C0ffee online TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Amazon C0ffee TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Amazon C0ffee คาเฟ่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Amazon C0ffee คาเฟ่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Amazon Cafe Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Amazon Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Amazon Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Amazon coffee Cafe TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Amazon coffee Cafe TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "Amazon coffee Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Amazon Coffee สร้างงานสร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Amazon Coffee สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "Amazon Dividend Fund" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "Amazon joins hands with OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "Amazon Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "Amazon'Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "AMZ Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "Amz-Dreamy Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "Amz-Lover Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Amzon C0ffee Thai Terding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "Coffee Amazon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "Coffee Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "Coffee'Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "HealthyOrganic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "Investment chart" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "Oh Juice ฟู้ดสวนผักคุณแม่ จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "Ohkajhu Organic Station" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "OKJ Green Portfolio" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page "OKJ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page "OKJ Organic Investor" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page "OKJ Trusted Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page "OKJ Trusted Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page "OKJ ปลูกผักด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page "Online investment Café Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page "OR Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page "Organic farm for health" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page "Organic farm Investor" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page "Organic Farm Okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page "Organic farming" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page "Organic for health online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page "Organic for health online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page "Organic vegetablefarm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page "Organic สวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page "Organic สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page "Prime Investment by OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFacebook page "PTT staion.OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentFacebook page "PTT staion.OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentFacebook page "Smart Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentFacebook page "Specialty Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentFacebook page "VEG OHKAJHU-Organic." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentFacebook page "Wize Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentFacebook page "ซาวาคามิ แอสเซท แมเนจเม้นท์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentFacebook page "ผักออร์แกนิคฟาร์ม สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentFacebook page "ฟาร์มปลอดสาร OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentFacebook page "ฟาร์มออแกนิคohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก.Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
67. Broker / InvestmentFacebook page "ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
68. Broker / InvestmentFacebook page "ฟู้ดสวนผักเพราะรักแม่ Grab & Go" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
69. Broker / InvestmentFacebook page "สลัดพันล้าน ปลูกด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
70. Broker / InvestmentFacebook page "สวนผักออร์แกนิก ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
71. Broker / InvestmentFacebook page "สวนผักออร์แกนิค OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
72. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
73. Broker / InvestmentFacebook page "อเมซอน คาเฟ่ เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
74. Broker / InvestmentFacebook page "อเมซอน คาเฟ่ เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
75. Crypto platformkubicoinUnlicensed digital asset businessFlagged
76. Broker / InvestmentLine "ฝ่ายบริหารการเงิน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
77. Broker / InvestmentLine อ้างชื่อ DIGITAL. is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
78. Broker / InvestmentWebsite "https://t.btys.shop/index/user/cash" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
79. Broker / Investmentกระดานเทรดที่ชื่อ Drak PoolUnlicensed securities and derivatives businessFlagged