Thai License Check
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3 Nov 2025 – 9 Nov 2025

43 entities were added to SEC Thailand and AMLO alert lists during the week of 3 Nov 2025–9 Nov 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentApplication "ProductsTDXM" and Line "Ploy ThiTima"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "A۫Mz cf̲ae Target Price IPO۫ "Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Family Organic Space พื้นที่ของครอบครัวรักสุขภาพ"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "G0ld Ɓullion Ṗure Set50"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Gold Future Fund"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Gold Futures Global TH"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold RoomHsh"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Trade Online"Unlicensed securities and derivatives businessFlagged
  9. Crypto platformFacebook page "Gpt Crypto"Unlicensed digital asset businessFlagged
  10. Broker / InvestmentFacebook page "HGF Archive-ตราสารอนุพันธ์"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "HGF Hua Seng Heng Group"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "HGF Hua Seng Heng Holdings"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "HGH gold keeper"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "HSh gold Investment Center"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "HSH Hua Seng Heng - Gold & Investment"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Hua Seng Heng - Wealth & Investment"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Hua Seng Heng HSH - Investment Advisor"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "OH KAD อาณาจักรอาหารเพื่อสุขภาพ"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Organic Family Life ครอบครัวสุขภาพดีมีอนาคต"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Organic Saving ครอบครัวออมออร์แกนิก"Unlicensed securities and derivatives businessFlagged
  21. Crypto platformFacebook page "Thairath Daily"Unlicensed digital asset businessFlagged
  22. Broker / InvestmentFacebook page "Thairath Market"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "USD Business Group"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "USD Development"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "USD Gold ดัชนีตลาดหุ้นหลัก"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Willoughby Machamer Simone"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "ตราสารอนุพันธ์ Archive"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "ตราสารอนุพันธ์ HGF Gold trede"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "บมจ. ฮั่วเซ่งเฮง จำกัด"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "บมจ.ฮั่วเซ่งเฮง คอมโมดิทัช"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "บลจ ฟาร์มออร์เเกนิคสร้างธุรกิจ"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "ฟาร์มผัก.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิก-Ohkajhu"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "ฟาร์มสวนผัก.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "ห้างขายทองฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentLine "Citicorp Securities"Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentWebsite "http://wap.capfastdf.com/#/login"Unlicensed securities and derivatives businessFlagged
  39. Crypto platformWebsite "http://www.upbitbest.com"Unlicensed digital asset businessFlagged
  40. Crypto platformWebsite "https://realx.gstgl.net"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  41. Crypto platformWebsite "https://upbitbigglobalexchange.com/"Unlicensed digital asset businessFlagged
  42. Broker / InvestmentWebsite "www.bitunixa.bond"Unlicensed securities and derivatives businessFlagged
  43. Crypto platformWebsite "www.globalbankspecial.top"Unlicensed digital asset businessFlagged