25 Aug 2025 – 31 Aug 2025

52 entities were added to SEC Thailand and AMLO alert lists during the week of 25 Aug 2025–31 Aug 2025, grouped here by category — each one links to its full source record.

1. Broker / Investment"FIRE-UP" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
2. Crypto platform"แอพ : Bee Network" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
3. Crypto platform"แอพ ชื่อ Mises" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
4. Broker / InvestmentFacebook page "Fresh vegetable farm, Billion-dollar salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Gold Trustee Trading" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Green Heart Invest Okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Learn about stocks" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "M.K Suki" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "M.K.Suki" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "Make money - Cafe Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "MK.customerservice" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Ohkajhu Market Village" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Ohkajhu Organic Trade" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Ohkajhu Stock Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Organic Farm to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Organic Farm to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "Organic From Farm To Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "roll.with.okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "Trading System Gold online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "Wrap & Roll at OKJ Garden" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "แนวทางธุรกิจยั่งยืน & เกษตรสมัยใหม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "บมจ ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "บริษัท โอ้กะจู๋ Okj Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "ประชาสัมพันธ์ มุกดาหารอินเตอร์เนชั่นแนล" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "ปลูกผักเพราะรักแม่ออร์แกนิก OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "ปลูกผักเพราะรักเเม่ Organic Oh Juice" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "ปัจจัยหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "วิเคราะห์หุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "อาณาจักฟาร์มผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "โอ้กาด-ohkad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
33. Crypto platformhttps://btz-brokerang.com/user/login.phpUnlicensed digital asset businessFlagged
34. Broker / InvestmentInstagram "Investors await economic data" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentInstagram "Katelyn Paige Poursaied" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentInstagram "ข่าวสารหุ้นรายวัน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentInstagram page "การวิเคราะห์ปัจจัยพื้นฐานหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentInstagram page "ปัจจัยหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentLine "AI Smart Contract" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentLine "Bitrader Center TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentLine "Customer Service" and Line "SEC Thai Contact" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentLine "Natthaphong" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentLine "Service center PDAX" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentLine "ฝ่ายบริการ HANN" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentLine "อาจารย์ เคน By.เทรดสั้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentWebsite "https://index-investments.com/index/index/pass" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
47. Broker / InvestmentWebsite "https://setbin-center.net" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentWebsite "https://sets-standdingcenter.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentWebsite "https://taiguo1.6d.cm/h5/#" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
50. Broker / Investmentwebsite "https://tisco.esanv.cyou/app/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentWebsite "https://www.yllgetgoldbulionth.online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
52. Crypto platformWebsite "https://xmthait.cc/#/pages/index/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged