Thai License Check
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27 Oct 2025 – 2 Nov 2025

48 entities were added to SEC Thailand and AMLO alert lists during the week of 27 Oct 2025–2 Nov 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentApplication "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "G0LD Hua Seng Heng Assurance"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "G0LD Hua Seng Heng Secure"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "G0LD Hua Seng Heng Stability"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Gold futuŕes ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Golden Bars NAV Per Unit"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "GoldX Ŧrade"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Ɠòld and Ĵewelry Cömmoditas"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "HGF Gold & Harmony"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "HGF Gold Fund for the Future"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "HGF Gold Futures ASCO"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "HGF Gold Futuŕes"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "HSGsocial Gold Investment"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "HSGsocial Gold Product"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "HSH Gold Care Center"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "HSh gold Client Support"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "HSH Gold Futuŕes"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "HSh gold Information Support"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Hsh GOLD Investors course"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Hsh Golden Society"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Hsh Single Stock Futures"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "HSH.Gold Saving"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Hua Seng Heng Prime"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "ʜsʜ.goldsaving"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "ʜsʜ.social"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "ʜsʜsocial.ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "ʜsʜsocial"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "ʜua.seng.ʜeng"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "M۫anagement Ānd Ɠold Consulting"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Ohkajhu Family ครอบครัวโอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Ohkajhu Home บ้านออร์แกนิกโอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Sustainable HSH Gold Trading"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Trade Gold Now"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Ŧrade Gold Futuŕes"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "USD Gold Ŧrade"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "White Ɠòld Ɓullion Pure"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "กองทุนวัยเกษียณ GeneraŤing G0ld Ɓusiness"Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "ฮั่วเซ่งเฮง Hua Seng Heng Signature"Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentLine "BNP Paribas" and Application "MYBNte"Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentLine "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentLine "SEC.Pornpimol (มิว)" and Application "CAPFAST"Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentLine "ฝ่ายบริการ OHKJHU"Unlicensed securities and derivatives businessFlagged
  44. Crypto platformOobitUnlicensed digital asset businessFlagged
  45. Broker / InvestmentWebsite "https://aa.siaming-he.top/#/"Unlicensed securities and derivatives businessFlagged
  46. Crypto platformWebsite "https://global-xcoin.com"Unlicensed digital asset businessFlagged
  47. Crypto platformWebsite "https://goldss-buyy.app"Unlicensed digital asset businessFlagged
  48. Crypto platformWebsite "https://goldss-buyy.app"Unlicensed digital asset businessFlagged