18 Aug 2025 – 24 Aug 2025

72 entities were added to SEC Thailand and AMLO alert lists during the week of 18 Aug 2025–24 Aug 2025, grouped here by category — each one links to its full source record.

1. Crypto platform"APP IOS : Nabox Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
2. Crypto platform"APP XTB OPTION TRADING" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
3. Crypto platform"App:talken" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
4. Crypto platform"Pione Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
5. Crypto platform"แอป : B NETWORK" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
6. Crypto platform"แอป:SafePal: Crypto Wallet BTC NFT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
7. Crypto platform"แอพ Bitget Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
8. Crypto platform"แอพ Trust" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
9. Broker / InvestmentFacebook page "AMZ - New Investor Online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "AMZ - New Trading Online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Cp Group" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Fresh organic vegetables" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Garden&Jaem" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Global stocks" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Gold Trading Online." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Gold Trustee Trading." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
17. 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
18. Broker / InvestmentFacebook page "Libertex Service" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "Local Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "Local Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "M Restaurants" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "Mukdahan International Hospital" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "Oh Juice Green Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "Ohkajhu Growth Greens" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "Ohkajhu Inverter Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "OKJ JOE WINGS" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "OKJ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "OKJ Our Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "OKJ-Green Portfolio" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "OKJ-Organic Roots" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "Organic บมจ ฟู้ดสวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "Organic ผักสลัดโอ้กาด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page "OrganicFarm Station Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page "Stock school" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page "Stocks you should know" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page "Thai coffee investment market" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page "ความรู้ เรื่องหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page "ชีพจรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page "ผักออร์แกนิค โอ้กาดสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page "ฟาร์มผักออแกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentFacebook page "ฟาร์มสลัดผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentFacebook page "ฟาร์มออแกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentFacebook page "ฟาร์มออแกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentFacebook page "สถานการณ์หุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentFacebook page "สวนผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentFacebook page "สวนผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentFacebook page "หลักสูตรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentFacebook page "โอ้กะจู๋ Wrap & Roll - Healthy Bites" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentLine "17 Deep Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentLine "Bull Club Investors" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
53. Crypto platformLine "Dr.ภากร" and Website "https://kubith.pro/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
54. Crypto platformLine "Maxbit Support" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
55. Broker / InvestmentLine "SET Thailand" and "โบรกเกอร์ชาญชัย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
56. Broker / InvestmentLine "กมลพรรณ (โบรกเกอ์แจน)" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
57. Broker / InvestmentLine "โบรกเกอร์ชาญชัย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
58. Broker / InvestmentLine "ฮง สถาพร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
59. Broker / InvestmentLine and Application "CST SECURITIES" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
60. Crypto platformWebsite "gld-max.app" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
61. Crypto platformWebsite "Gold.xau-spot.top" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
62. Crypto platformWebsite "https://1314xj.com/#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
63. Crypto platformWebsite "https://app.oiuqxzcco.cc/user" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
64. Crypto platformWebsite "https://etoro.ahaf.top./#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
65. Crypto platformWebsite "https://h5.ccesstradeeo.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
66. Crypto platformWebsite "https://krakenexchang.com/m/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
67. Crypto platformWebsite "https://mt-marketcoin.com/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
68. Crypto platformWebsite "https://my-usdt-gold.net" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
69. Broker / InvestmentWebsite "https://rq-tran.vip/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
70. Broker / InvestmentWebsite "https://set-standingcenter.com/user/login.php" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
71. Crypto platformWebsite "https://xtb-optiontrading.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
72. Crypto platformWebsite "www.kcdownload.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged