Thai License Check
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29 Sept 2025 – 5 Oct 2025

47 entities were added to SEC Thailand and AMLO alert lists during the week of 29 Sept 2025–5 Oct 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentApplication "DVSTPro"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "AMZ Retirement Investments"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Beginners G0ld Hold Shares"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Farm to Fortune ธุรกิจฟาร์มสู่ความมั่นคง"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "G0ld Currency Futures TFEX"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "G0ld D โกลด์ ดี Set50 Index"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "GOD SHOP Financial Group"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "GOD SHOP Prosperity Partners"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "GOD SHOP Wealth & Growth"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Futures Investing"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold Saving ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Silver Group"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "HSH Gold Service Center"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Hsh Index Forward .TFEX"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "HshSet50 Index Options"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Hua Seng Heng Financial Advisory"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Hua Seng Heng Index Futures"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Natural Amazon coffee beans"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Ohkajhu Family & Health"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Öʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Organic Farm ฟาร์มสุขภาพ"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Organic Farm ออร์เเกนิกฟาร์ม"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Organic from Farm to Table (จากฟาร์มส่งถึงคุณ)"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Organic Health Farm"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Organic คุณภาพและความยั่งยืน จำกัด"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Organic เพื่ออนาคตสุขภาพ จำกัด"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "USD GOLD TRADE"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "โอ้อาร์ AMZN Business"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentLine "Cafe Amazon"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentLine "HSHsocialฮั่วเซ่งเฮง" "โบรกเกอร์ ธรีทิพย์" และ "ศูนย์บริการ Service"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentLine "Ploy ThiTima"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentLine "YLG BULLION"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentLine "ทิพย์ ธรีทิพย์" and "โบรกเกอร์ ธรีทิพย์"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentLine "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentWebsite "BEXPRO"Unlicensed securities and derivatives businessFlagged
  38. Crypto platformWebsite "https://icmarkets.xauths.com"Unlicensed digital asset businessFlagged
  39. Broker / InvestmentWebsite "https://index-investmentsd.com/index/login"Unlicensed securities and derivatives businessFlagged
  40. Broker / Investmentwebsite "https://ppt-veryfast.cc/."Unlicensed securities and derivatives businessFlagged
  41. Broker / Investmentwebsite "https://setbinncenter.com"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentWebsite "https://www.bulliongoldget-th.site"Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentWebsite "https://www.ylgbullgetgold.online"Unlicensed securities and derivatives businessFlagged
  44. Crypto platformWebsite "https://xmthaiet.com/#/pages/login"Unlicensed digital asset businessFlagged
  45. Broker / InvestmentWebsite "https://ytecaq.top" and Line "สุรินทร์ เลิศธนโยธา"Unlicensed securities and derivatives businessFlagged
  46. Crypto platformWebsite "www.bitwellt.com"Unlicensed digital asset businessFlagged
  47. Broker / InvestmentWebsite, Application and Line "FIRE-UP"Unlicensed securities and derivatives businessFlagged