Thai License Check
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21 Jul 2025 – 27 Jul 2025

75 entities were added to SEC Thailand and AMLO alert lists during the week of 21 Jul 2025–27 Jul 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Amazon C0ffee Daily Funding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.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 Ohkajhu Securities" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Amazon ผักสลัด สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amz Station Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Cafe Station Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Certified Ohkad’s King of Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Coffee amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Coffee Premium Station" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Coffee Station Invest" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Investor Trading" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "King of Salad Certified Ohkad's" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Oh Juice by ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Oh Juice Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ฟาร์มผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Oh-Kad เกษตรออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "OH-KAD.official" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "OHkad-สวนผักออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Ohkajhu from vegetables Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Ohkajhu from vegetables Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Ohkajhu Wrap • Roll & Salad Bar" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Ohkajhu ฟาร์มผักอินทรีย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Ohkajhu โอ้กะจู๋ ฟาร์มเพื่อสุขภาพครอบครัว" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "OKJ Filing" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "OKJ Salad Billion" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "OKJPoke Bowl" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "OKJsuper food" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Organic Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Organic farm OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Organic from farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Organic vegetable farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Organic vegetable salad billion" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Organic-ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "ORGANIC&Oh Kad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "Premium coffee amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "SET Education" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "Vegetable farm business okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "คาเฟ่เอเมซอน Amazon Trading Funding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "ธุรกิจหลักทรัพย์ คาเฟ่อเมซอน." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "แนวทางการเทรดเรียนรู้แบบมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "บ้านผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "ฟาร์มผักออแกนิกส์เพื่อคนรักสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "ฟาร์มออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "ยีราฟพารวย V.2" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "สลัดผักโอ้กะจู๋-สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "สวนผักคุณแม่ ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "สวนผักออร์แกนิก -โอ้กะจู๋-okj." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "สวรรค์คนรักผัก อาหารออร์แกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "สอนวิเคราะห์เทรดกราฟ มือใหม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "ออร์แกนิกดีต่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ออร์แกนิกเพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "อาณาจักรการเทรดกราฟ มือใหม่และมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "อาณาจักรฟาร์ม สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "อู๋กะโจ้&ออแกนิคฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentLine "CLASS B INNOTRADE" and "AMUNDI" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentLine "Naritsara (Tai)" and Line "Stock Talk Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentLine "OHKAJHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentLine "ต้อง ธวัชชัย นำเทรด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentLine, website, and application "Stock Talk Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "ganic.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "mf34vd9dlp51" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "nutrition027" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "okj3003" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "sasun8888e" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "securities_okj20" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "taokaenoi7" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "thaiequityfunds33" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "user32136606" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  75. Crypto platformWebsite "buy.powertradehk" and Line "SPECIAL EVENT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged