Thai License Check
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22 Sept 2025 – 28 Sept 2025

42 entities were added to SEC Thailand and AMLO alert lists during the week of 22 Sept 2025–28 Sept 2025, grouped here by category — each one links to its full source record.

  1. Crypto platformAPP DAILYWALLETUnlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "Amazon Group Companies"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Amazon Quality by 0R"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Gold Business TH"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Gold Saving"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold Silver Market"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Trading Market 0nline"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold ฮั่วเซ่งเฮง Online Trade"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Hsh futures contracts"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Oakad อาณาจักรของคนรักผัก"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Ohkajhu Organic Living"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Ohkajhu Sustainability"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Ohkajhu ครอบครัวสุขภาพดี"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Ohkajhu's Garden ฟาร์มโอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Organic farm.ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Organic From farm to table"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Organic From farm to table"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Our Farm-ฟาร์มผักออแกนิกโอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Project plant veggie cause love mom โครงการปลูกผักเพราะรักแม่"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Trading Company โออาร์ อาเมซ่อน"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "ตราสารอนุพันธ์ Hsh Gold Futures"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "ปลูกผักสดใส ด้วยรักแม่ โอ้กะจู๋ Organic Farm"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "ฝ่ายบริการลูกค้าOhjuice"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "ฟาร์มผักที่เชื่อมโยงชุมชนสู่เกษตรอินทรีย์ที่ยั่งยืน"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "ฟาร์มผักออแกนิก.โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "เส้นทางเกษตรอินทรีย์ by Green Farm"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "โอ้กะจู๋ ออร์แกนิก เฮลธ์ จำกัด"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "โออาร์ AMZN ธุรกิจพันล้าน"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "ฮั่วเซ่งเฮง การลงทุนและที่ปรึกษา"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentLine "ASP NEXT | Exclusive"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentLine "Cafe amazon official"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentLine "Expert: NUCH" and "PDAX SERVICE"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentLine "คุณต้น กฤตชัย"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentLine "นิติ โอสถานุเคราะห์"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentWebsite "https://app.icaapthl.com/home"Unlicensed securities and derivatives businessFlagged
  38. Crypto platformWebsite "https://glitzo.top"Unlicensed digital asset businessFlagged
  39. Crypto platformWebsite "https://h5.pyczqxco.cc/trade"Unlicensed digital asset businessFlagged
  40. Broker / InvestmentWebsite "https://tiscopluss.com"Unlicensed securities and derivatives businessFlagged
  41. Crypto platformWebsite "www.groupapaccme.com"Unlicensed digital asset businessFlagged
  42. Broker / Investmentเว็บไซต์ EdutradingUnlicensed securities and derivatives businessFlagged