Thai License Check
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20 Oct 2025 – 26 Oct 2025

48 entities were added to SEC Thailand and AMLO alert lists during the week of 20 Oct 2025–26 Oct 2025, grouped here by category — each one links to its full source record.

  1. Crypto platformApplication "GSC-Smart"Unlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook "HOTKEYFx"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "E-learning"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "G0LD Hua Seng Heng Legacy"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "G0ld Make Short term Profit."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Generating Business Gold Cost"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "GF - โกลด์ ฟิวเจอร์ Investment"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Information Support"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold Investment Support"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold Investor Trade Station"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "HGF Family Balance & Wellness"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "HGF Gold Futures"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "HGF Gold Trading Market"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "HGF Trade Gold Now"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "HGF Trade Gold Saving"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Hsh Financial Knowledge Club"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "HSH Gold Family Circle"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "HSH Gold Saving"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Hua Seng Heng Business Group"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Hua Seng Heng Co., Ltd."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Hua Seng Heng Company Limited"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "ʜsʜ gold saving-ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "ʜsʜsocial.ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Organic Family ครอบครัวมั่นคง"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Short.Term G0ld trading"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Social HSH Gold Saving"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Trade Gold Now"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Trading Gold For Begin"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "USD Seng Heng Foundation"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "ฝ่ายดูแลลูกค้า GoldCare Service"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "ฟาร์มผัก.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "ฟาร์มสวนผักออร์เเกนิก-โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "ฮั่ว เซ่ง เฮง"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page ชื่อ C Goii Super TraderUnlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentLine "HSH Social ฮั่วเซ่งเฮง" and "Coach Phop"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentLine "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentLine "OHKAJHU.Official" and "Coach-Inthuon"Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentLine "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com"Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentLine "SET"Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentLine "WEALTH CODE 36"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentLine "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentWebsite "https://h5.ytzaqcvaco.cc"Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentWebsite "https://investment-chartindex.com/index/login"Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentWebsite "https://pttep.thaipsa.com" and Line "PTTEP"Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentWebsite "https://spps-invest.vip/"Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentWebsite "https://www.bblapx.com"Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentWebsite and Line "BEX"Unlicensed securities and derivatives businessFlagged