Thai License Check
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15 Sept 2025 – 21 Sept 2025

50 entities were added to SEC Thailand and AMLO alert lists during the week of 15 Sept 2025–21 Sept 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentACCMUnlicensed securities and derivatives businessFlagged
  2. Crypto platformAPP KAHFUnlicensed digital asset businessFlagged
  3. Crypto platformAPP Open WalletUnlicensed digital asset businessFlagged
  4. Broker / InvestmentApplication "BEXTH"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentDoo PrimeUnlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "AMZ 0R สู่ธุรกิจพันล้าน"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Bualuang Ifunds"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Farm of Health Premium"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Fresh vegetable garden"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Fresh vegetable Trade"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Bullion Investor"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold invester"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Investor Trade Station"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "House of Gold"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Hsh Gold Daily Update"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "MTS แม่ทองสุก GOLD"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Oh Juice สร้างธุรกิจใหม่กับOkj"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "OH KAD โอ้กาด ฟาร์มออร์แกนิก"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Ohkajhu invester health of food"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Organic agriculture-ฟาร์มผักโอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Organic Farm ปลูกผักเพราะรักเเม่"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Organic Salad Farm Kingdom"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Organic Vegetables, Health Products"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Returns from Amazon Store"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Trade Organic Garde"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Wrap & Roll Oh Juice"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "ฟาร์มผัก Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "ฟาร์มออแกนิกโอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "สวนผักคุณแม่ ออร์แกนิก"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFirst InterStellar GroupUnlicensed securities and derivatives businessFlagged
  34. Crypto platformLine "Coach jay (โค้ชเจ)"Unlicensed digital asset businessFlagged
  35. Crypto platformLine "Coach Jirapong"Unlicensed digital asset businessFlagged
  36. Broker / InvestmentLine "DBS Vickers Thailand"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentLine "Expert Kamontip" and Line "ชนกสุดา(อลิซ)สอนเทรด"Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentLine "GENERAL หุ้นพุ่ง ทุนพูน"Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentLine is "OHKAJHU Official"Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "dailystockfunds"Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "goldhsh2025"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTMGMUnlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentVT MarketsUnlicensed securities and derivatives businessFlagged
  44. Broker / Investmentwebsite "https://accessprotocolth.com"Unlicensed securities and derivatives businessFlagged
  45. Crypto platformWebsite "https://cexioweb.ultsec.com"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  46. Crypto platformWebsite "https://crypt0h0pperweb3.top"Unlicensed digital asset businessFlagged
  47. Broker / InvestmentWebsite "https://h5.csek.mom/"Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentWebsite "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี"Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentWebsite "https://www.herestartsjoy.top/"Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentWetradeUnlicensed securities and derivatives businessFlagged