7 Jul 2025 – 13 Jul 2025

65 entities were added to SEC Thailand and AMLO alert lists during the week of 7 Jul 2025–13 Jul 2025, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Amaz0n กาแฟที่แฟร์กับคนทั้งโลก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Amazon TH ธุรกิจพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Amazon.Coffée" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Amazon.Coffée" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Amazon.Corporation'th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Amazon'Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Amz Premium Quality Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Amzon Coffee Trader" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Be Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "Coffee Amazon'cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Equity Insights" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Farmhouse Organic Okajo" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Gold Now Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Gold Trade Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Life is investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Oakad Organic Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "OH KA JHU ." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "OH KA JHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "OH kad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "Ohkad’s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "Ohkad’s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Ohkajhu Our Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "Ohkajhu Wrap & Roll" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "Ohkajhu Wrap and Roll" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "OKJ Organic Health Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "OKJ Organic Health Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "Organic Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "Organic ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "Organic ฟาร์มผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page "Our Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page "Our Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page "Shareholder Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page "ชาเขียว อิชิตัน ICT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page "ธุระกิจสวนผัก 0rganic." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page "ปลูกผักด้วยความรัก สวนผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ สวนผักโอ้กาด มหาชน จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page "ปลูกผักระบบออแกนิคสู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิกโอ้กะจู๋ ." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page "ฟู้ดผักสลัดคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page "สร้างธุรกิจ สลัดผัก 0hkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page "สลัดพันล้าน สร้างความยั่งยืนให้กับเกษตรอินทรีย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page "สวนผักสลัดพันล้าน ปลูกผักด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFacebook page "สวนผักออร์แกนิค OH & JHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentFacebook page "โอ้กะจู๋ ผักสลัดพันล้าน Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentFacebook page "โอ้กะจู๋.ออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentFacebook page "โอ้กะจู๋สลัดพันล้าน ออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentFacebook page "โอ้กาดออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentFacebook page ME Organic ผักออแกนิค ปลูกผักเพราะรักแม่Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentLine "CoinMarketCap Bot" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentLine "ฝ่ายบริการ OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentTikTok account "ohkajhu1566" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentWebsite "http://aa.the-goldsttss.vip/#/my" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentWebsite "https://dsfhrw.xyz/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentWebsite "https://the-goldsttss.vip" and Line "โบรกเกอร์ รัตติกาล" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged