11 Aug 2025 – 17 Aug 2025

34 entities were added to SEC Thailand and AMLO alert lists during the week of 11 Aug 2025–17 Aug 2025, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Alexi Sutin" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Amazon Online Fund" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "C0ffee Amazon Premium Investor." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Healthy Roots" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Healthy Vegetable Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Learning Center for Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Matt Barnett" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "OH-Kadฟาร์มออแกนิค สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Ohkajhu king of salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "Ohkajhu ไลฟ์สไตล์สุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "OKJ-Farm & Finance" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Organic Vegetable Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Qaaa jj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Vegetable Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "ชีพจรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "บ. ปลูกผักเพราะรักแม่ จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักเเม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "บมจ ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "ผักสลัดออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "ผักออร์แกนิกฟาร์มปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "ฟาร์มผักสลัดพันล้าน&ปลูกผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "ฟาร์มผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "โอ้กาด-สวนผักแห่งไมตรี" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentInstagram "Learning Center for Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentInstagram "Stock trends around the world" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentLine "Coach Tae" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentLine "WP38 Thapanee เฟิร์น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentWebsite "https://aa.pk-sts.top/#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
31. Broker / Investmentwebsite "https://accessprotocolth.com/index/login" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentWebsite "https://berkshire.network/Mobile/index.html" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentWebsite "https://ex-tread.vip/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
34. Broker / Investmentwebsite "https://tiscoplus.com/#/pages/index/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged