Thai License Check
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6 Oct 2025 – 12 Oct 2025

57 entities were added to SEC Thailand and AMLO alert lists during the week of 6 Oct 2025–12 Oct 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentApplication "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentApplication "BNLite"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook "Gold Currency Futures"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Cash Settlement Gold Futures"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Daily Recap Gold Futures"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Farm Investment Stock"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "G.Gold Currency Futures TFEX"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "G.Gold Future Dividend Growth"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold Currency Futures"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold Currency Futures"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Investor Stock"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold now landing point investment"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Silver Group"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Green Wealth ธุรกิจสีเขียวหรือออแกนิค"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Hgf Bull Index Market"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "HGF Future dividend growth"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "HGF Gold Currency Swap"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "HGF gold now daily set50"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Hgf Gold Options SetTrade"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "HGF USD TFEX Long Futures"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "HSH Family Asset & Wellness"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "HsH Future Dividend"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Hsh Gold futures contracts"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "HŚH Gold Saving"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Hua Seng Heng Asset & Wealth"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Hua Seng Heng Global Finance"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Oakad Organic Investment"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Oh Juice อาณาจักรฟาร์มอินทรีย์"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Ohkajhu Organic โอ้กะจู๋ ออร์แกนิกเพื่อครอบครัว"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Ohฟาร์มผักออร์แกนิก-โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Ōʜĸajʜu organic faŕm"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Oʜĸajʜu our faŕm (สวนผักโอ้กะจู๋)"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Oʜĸajʜu our faŕm"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Oʜĸajʜu Restaurants"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "Organic Health Products"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "Organic Life ชีวิตออร์แกนิกเพื่อครอบครัว"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "Samantha Burgess"Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "USD Gold Futures"Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "USD GOLD Heng Asset & Wealth"Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "USD GOLD Heng Global Finance"Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "USD Prime Asset"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "USD Prosperity Partners"Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot"Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "ฟาร์มผัก.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentLine "HUA SENG HENG TRADE" and "โบรเกอร์ กิตติ"Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentLine "OHKAJHU" and Line "Broker_Aom"Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentLine "TDMX PRO"Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentLine "คลับหุ้น CDC" and Line "โฉลก สัมพันธารักษ์"Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentLine "ฮง สถาพร งามเรืองพงฯ", "เนย_NSN53" and "DBS Vickers Thailand"Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentLine Voom "BNP Paribas"Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentWebsite "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ"Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentWebsite "https://monb-gold.cc/"Unlicensed securities and derivatives businessFlagged
  53. Crypto platformWebsite "https://starkneteex-trding.com"Unlicensed digital asset businessFlagged
  54. Broker / InvestmentWebsite "https://streaming-th.com"Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentWebsite "https://tiscopluss.online"Unlicensed securities and derivatives businessFlagged
  56. Crypto platformWebsite "www.thailandmiitrade.com"Unlicensed digital asset businessFlagged
  57. Broker / InvestmentWebsite and Line "TDXM PRO"Unlicensed securities and derivatives businessFlagged