1 Sept 2025 – 7 Sept 2025

66 entities were added to SEC Thailand and AMLO alert lists during the week of 1 Sept 2025–7 Sept 2025, grouped here by category — each one links to its full source record.

1. Broker / InvestmentApplication "DBST PRO"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentBEXTH and Line Open Chat "Deep Value Market"Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Amazon Sustainable Business"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Gold Trade Funds 0nline"Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Gold Trustee Thailand"Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Harvest for Mom สวนผักสร้างโอกาส"Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Investor-relations-okj"Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "IPO - โอ้กาด"Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Kittisak Tae"Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "MR ดีไอวาย โฮลดิ้ง OfficiaI"Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Oakad Organic Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Ohjuice.pluk phak praw rak mae"Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Ohkajhu Organic From Trade"Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Ohkajhu Organic Trade"Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว"Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "OKJ GROUP"Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "OKJ Our Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "OKJ-investor-relations"Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "Oper Ylg"Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "Oper Ylgbullion"Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "Organic Farm to Table"Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "Organic Green Path ธุรกิจเกษตรยั่งยืน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "Organic ปลูกผักเพราะรักเเม่"Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "Trading DIY Holding Thailand"Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Trading Gold online."Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "Vegetable Investor สไตล์โอเคเจ"Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "YLG Bullion"Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "YLG GOLD"Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "ธุรกิจสร้างรายได้ - โออาร์ คาเฟ่ Amz"Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "บริษัท โอเคเจ in Stock" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "ปลูกผัก Organic Investor"Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "ฟาร์มเกษตรยั่งยืน"Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "ฟาร์มผักคุณแม่ Organic"Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Organic farm to table"Unlicensed securities and derivatives businessFlagged
35. Broker / InvestmentFacebook page "ฟาร์มสุขภาพมั่นคง OKJ"Unlicensed securities and derivatives businessFlagged
36. Broker / InvestmentFacebook page "ฟาร์มออเเกนิก.โอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFIRE-UPUnlicensed securities and derivatives businessFlagged
38. Broker / InvestmentInstagram "Stock tradin g course"Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentInstagram "Stock World Insights"Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentInstagram "Zadui"Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentInstagram page "ylggold"Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentLine "Kanokwan" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
43. Crypto platformLine "Master ธัญพร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
44. Crypto platformOnyx - XCN WalletUnlicensed digital asset businessFlagged
45. Crypto platformSolflareUnlicensed digital asset businessFlagged
46. Crypto platformSTI Currency MarketUnlicensed digital asset businessFlagged
47. Broker / InvestmentTikTok account "plukphakprawrakmae65"Unlicensed securities and derivatives businessFlagged
48. Broker / InvestmentTikTok account "ylg_bullion"Unlicensed securities and derivatives businessFlagged
49. Broker / InvestmentTikTok account "ylg_bullion1"Unlicensed securities and derivatives businessFlagged
50. Broker / InvestmentTikTok account "ylg_bullion2"Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentTikTok account "ylg_bullion3"Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentTikTok account "ylgprecious"Unlicensed securities and derivatives businessFlagged
53. Crypto platformWebsite "gold2345.com"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
54. Broker / InvestmentWebsite "http://deretrade.com/index/login"Unlicensed securities and derivatives businessFlagged
55. Broker / InvestmentWebsite "https://app.aspxnext.com/#/pages/login/login"Unlicensed securities and derivatives businessFlagged
56. Crypto platformWebsite "https://asset-goldsss.app/home"Unlicensed digital asset businessFlagged
57. Crypto platformWebsite "https://goldnow2.onegold.fun"Unlicensed digital asset businessUnlicensed securities and derivatives businessFlagged
58. Crypto platformWebsite "https://mitrade.lorf.top"Unlicensed digital asset businessFlagged
59. Crypto platformWebsite "https://my.usdt-begin.com/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
60. Broker / InvestmentWebsite "https://set-stadingcenter.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
61. Crypto platformWebsite "https://upbitexchange.com/m/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
62. Crypto platformWebsite "I lucky cash", Line "เปลี่ยนความคิด พิชิตเงินล้าน" and Line "วรพล โพธิแก้ว" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
63. Crypto platformWebsite "Luno" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
64. Crypto platformWebsite "MuroPro" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessFlagged
65. Broker / InvestmentWebsite "orangex.rqen.top"Unlicensed securities and derivatives businessFlagged
66. Broker / InvestmentX page "ylgbullion"Unlicensed securities and derivatives businessFlagged