Thai License Check
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8 Sept 2025 – 14 Sept 2025

36 entities were added to SEC Thailand and AMLO alert lists during the week of 8 Sept 2025–14 Sept 2025, grouped here by category — each one links to its full source record.

  1. Crypto platformAPP : TokenPocketUnlicensed digital asset businessFlagged
  2. Crypto platformAPP TONKEEPERUnlicensed digital asset businessFlagged
  3. Crypto platformApplication "w3 wallet"Unlicensed digital asset businessFlagged
  4. Broker / InvestmentB STOCK EXCHANGEUnlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amazon 0R Holding online."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Cafe Station Investment"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Coffee Station Invest"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Day Trading Association"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "House of Gold"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Investor Gold Trust"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Ohjuice"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "OKJ ชีวิตออร์แกนิก มั่นคงเพื่ออนาคต"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Organic Family Sustainability"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Organic สวนผักคุณแม่"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Plantveggie cause lovemom"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "SET Education"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "The Best Gold Investment"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "ธุรกิจสายสุขภาพ"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "ฟาร์มโอ้กะจู๋ Organic Our Farm"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "ศูนย์กระจายสินค้าราคาโปรโมชั่น OfficiaI Mall"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentLine "ผู้ดูแล สุภาพร (กุ้ง)"Unlicensed securities and derivatives businessFlagged
  26. Crypto platformWebsite "bittradtruth" and Line "Coach Tee"Unlicensed digital asset businessFlagged
  27. Crypto platformWebsite "https://bltpandathai.com"Unlicensed digital asset businessFlagged
  28. Broker / InvestmentWebsite "https://chain-link-eyn.com/index.html"Unlicensed securities and derivatives businessFlagged
  29. Crypto platformWebsite "https://coinstore.ttrsa.live/#/"Unlicensed digital asset businessFlagged
  30. Crypto platformWebsite "https://igonic-optiontrading.com/"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  31. Broker / InvestmentWebsite "https://kps-infest.vip/"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentWebsite "https://set-stadingcenters.com"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentWebsite "https://set50th.online/index.php"Unlicensed securities and derivatives businessFlagged
  34. Crypto platformWebsite "https://starknetex-network.com/"Unlicensed digital asset businessFlagged
  35. Broker / InvestmentWebsite "https://www.buliionget.online/Trade/tradelist"Unlicensed securities and derivatives businessFlagged
  36. Crypto platformWebsite is "ononda-oexs.com"Unlicensed digital asset businessFlagged