14 Jul 2025 – 20 Jul 2025

102 entities were added to SEC Thailand and AMLO alert lists during the week of 14 Jul 2025–20 Jul 2025, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page 'Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "0rganic Farm ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "0rganic สลัดผักเพื่อคุณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "0rganic สลัดผักออแกนิคเพื่อคุณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Amaz0n Dividend Payout" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Amazon Coffee สร้างงานสร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Amazon Corporation Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Amazoncoffée.th" 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 to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
10. 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
11. Broker / InvestmentFacebook page "Brand.Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Cafe Amazon Securities" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Certified Ohkad’s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Certified Ohkad’s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Coffee & Stock Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Coffee Amazon cafa" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "Coffee Premium Quality" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "Coffée.amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "Farm Pluk Phak OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "Farm vegetables okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "Green World Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "Healthyfastfood" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "Ichitan Group.PCL" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "King of Organic Ohkad’s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Oh Juice ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
26. 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
27. Broker / InvestmentFacebook page "Oh Juice ปลูกเพราะรักแม่ สลัดผักออร์แกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "Oh Juice ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "OH KAD โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "Oh-Kad สร้างธุรกิจที่ยั่งยืน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "Ohkad’s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "Ohkajhu Emquartier" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "Ohkajhu Emquartier" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "Ohkajhu One Bangkok" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มผักออแกนิคเพื่อทุกคน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page "Ohkajhu.สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page "OKJ Inside Life" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page "OKJ 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 The Jewellery Store" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page "Organic Farm Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page "Organic Farm ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page "Organic Farm ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page "Organic farming" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page "Organic OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page "Organic OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page "Organic Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page "Sawakami Fund Management" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page "SET AmaZon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page "Stock Futures TFEX" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page "คู่มือการลงทุนปี 2025" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentFacebook page "ดวงอาทิตย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentFacebook page "บริการด้านธุรกิจ เเบรนด์โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
53. Broker / InvestmentFacebook page "บริษัท อิชิตัน กรุ๊ป จำกัด มหาชน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
54. Broker / InvestmentFacebook page "ปลูกผักออแกนิคฟาร์มเพราะรักแม่จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentFacebook page "ปลูกผักออแกนิคลงทุนตลาดหลักทรัพย์ โอ้กาด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentFacebook page "ผักสลัดพันล้าน Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentFacebook page "ผักออร์แกนิค organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentFacebook page "ผักออร์แกนิค โอ้กะจู๋ มหาชน จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentFacebook page "ฟาร์มผักคุณแม่ ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
60. Broker / InvestmentFacebook page "ฟาร์มผักเพราะรักแม่จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
61. Broker / InvestmentFacebook page "ฟาร์มผักอินทรีย์ สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
62. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก-Creator Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
63. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิค สู่พอร์ตล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
64. Broker / InvestmentFacebook page "สถานีผัก & คนรักกาแฟ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
65. Broker / InvestmentFacebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentFacebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
67. Broker / InvestmentFacebook page "สวนปลูกผักเพื่อสุขภาพ Ohkajhu Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
68. Broker / InvestmentFacebook page "สวนผัก โอ้กระจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
69. Broker / InvestmentFacebook page "สวนผักสลัดพันล้าน ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
70. Broker / InvestmentFacebook page "สวนผักออแกนิค มหาชน จำกัด OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
71. Broker / InvestmentFacebook page "สวนฟาร์มออแกนิกเพื่อสุขภาพ Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
72. Broker / InvestmentFacebook page "สววนผักเพื่อการเกษตร และธุระกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
73. Broker / InvestmentFacebook page "ออแกนิค-บมจ.ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
74. Broker / InvestmentFacebook page "ออแกนิคปลูกผักเพราะรักษ์โลก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
75. Broker / InvestmentFacebook page "ออร์แกนิก สวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
76. Broker / InvestmentFacebook page "อิชิตัน OfficiaI" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
77. Broker / InvestmentFacebook page "โอ๊กะจู๋.ฟาร์มออร์เเกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
78. Broker / InvestmentFacebook page "โอ้กาดออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
79. Broker / InvestmentFacebook page "เเบรนด์.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
80. Broker / InvestmentInstagram page "Organic Farm Haven" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
81. Broker / InvestmentInstagram page "SET AmaZon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
82. Broker / InvestmentLine "โค้ช กุลยา ชูสุวรรณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
83. Broker / InvestmentTikTok account "koj_th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
84. Broker / InvestmentTikTok account "mrdiy_thailand" and Line "MR DIY." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
85. Broker / InvestmentTikTok account "ohkaj0" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
86. Broker / InvestmentTikTok account "ohkajhi332" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
87. Broker / InvestmentTikTok account "ohkajhu_45" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
88. Broker / InvestmentTikTok account "ohkajhu.cfficial" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
89. Broker / InvestmentTikTok account "ohkajhu.official73" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
90. Broker / InvestmentTikTok account "ohkajhu.official86" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
91. Broker / InvestmentTikTok account "ohkajhu.official89" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
92. Broker / InvestmentTikTok account "ohkajhu162" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
93. Broker / InvestmentTikTok account "ohkajhu320" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
94. Broker / InvestmentTikTok account "ohkajhu542" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
95. Broker / InvestmentTikTok account "ohkajhu60" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
96. Broker / InvestmentTikTok account "ohkajhu8" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
97. Broker / InvestmentTikTok account "ohkajhu97564" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
98. Broker / InvestmentTikTok account "ohkajhuofffcial" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
99. Broker / InvestmentTikTok account "ohkajhuofficia0" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
100. Broker / InvestmentTikTok account "ohkajhuofficial24" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
101. Crypto platformWebsite "coinprofit188" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
102. Broker / InvestmentWebsite "https://nntthailandset.vip/index/login" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged