Thai License Check
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13 Oct 2025 – 19 Oct 2025

35 entities were added to SEC Thailand and AMLO alert lists during the week of 13 Oct 2025–19 Oct 2025, grouped here by category — each one links to its full source record.

  1. Crypto platformAPP PhantomUnlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "Dsl Hua Seng Heng Corporation"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Dsl Hua Seng Heng Enterprise"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Dsl Hua Seng Heng Holdings"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "G.Derivatives HGF G0ld"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "GF USD Future dividend Growth"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold Currency Futures"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Mutual fund For Rookie"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold USD Support"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "HGHsocial Gold Futures"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "HsH G.Gold set lndex"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "HSH Gold Currency Set50"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "HsH Gold Sustainable Business"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Hsh Transforming Business Set"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "HSHsocial Customer Service"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Hua Seng Heng Development"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "ʜsʜ ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Ohkajhu Family Wellness โอ้กะจู๋ ครอบครัวสุขภาพที่ดี"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Ohkajhu ปันผลรายวัน"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Organic Family ครอบครัวออร์แกนิก"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "USD Financial Group"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "USD Wealth & Growth"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "ฝ่ายดูแลนักลงทุน ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "ฟาร์มปลูกผักเพราะรักเเม่.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "ฟาร์มสวนผัก.OHKAJHU"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentLine "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok account "ohkajhu86"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentWebsite "https://daoltrade.online"Unlicensed securities and derivatives businessFlagged
  32. Crypto platformWebsite "https://expert-optiontrading.com"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  33. Crypto platformWebsite "https://mitrade.lqoa.top/"Unlicensed digital asset businessFlagged
  34. Broker / InvestmentWebsite "https://th.expertoption.finance"Unlicensed securities and derivatives businessFlagged
  35. Crypto platformWebsite "upbitglobalexchange.com"Unlicensed digital asset businessFlagged