10 Nov 2025 – 16 Nov 2025

52 entities were added to SEC Thailand and AMLO alert lists during the week of 10 Nov 2025–16 Nov 2025, grouped here by category — each one links to its full source record.

1. Crypto platformBTSEUnlicensed digital asset businessFlagged
2. Broker / InvestmentFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
3. Crypto platformFacebook page "BitGlobal"Unlicensed digital asset businessFlagged
4. Crypto platformFacebook page "BitGlobal"Unlicensed digital asset businessFlagged
5. Crypto platformFacebook page "BitNews"Unlicensed digital asset businessFlagged
6. Crypto platformFacebook page "Block Flow"Unlicensed digital asset businessFlagged
7. Broker / InvestmentFacebook page "G0LD Hua Seng Heng Secure"Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "G0LD Hua Seng Heng Secure"Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Gold Management and Consulting"Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "GOLD SET50 Gold Market"Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Hsh good gold thailand"Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "HSH โกลด์ ฟิวเจอร์ส"Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Invest in Gold stocks online in real Time"Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Investor class"Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Learn Thai Stocks"Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Margarita Hernandez"Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "Oh Family Garden สวนผักของครอบครัวเรา"Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "Oh Family Organic Farm"Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "Oh Family Wealth Garden"Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "Oh Farm Story บ้านเล็กปลูกผักปลูกสุขภาพ"Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page "Oʜĸajʜu ourganic faŕm"Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page "Oʜĸajʜu โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "Oʜĸajʜu-ออร์แกนิกสำหรับทุกคนในครอบครัว"Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "Organic farm Investment"Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page "Organic farm Investment"Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page "Organic FARM to TABLE"Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page "Organic faŕm ปลูกผักเพราะรักเเม่"Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page "Organic Farm ผักดีจากฟาร์มรักแม่"Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook page "Organic Farm ผักออร์แกนิคเพื่อชีวิตดี"Unlicensed securities and derivatives businessFlagged
30. Broker / InvestmentFacebook page "Organic Farm ออแกนิคฟาร์ม"Unlicensed securities and derivatives businessFlagged
31. Broker / InvestmentFacebook page "Organic Vegetable Farm"Unlicensed securities and derivatives businessFlagged
32. Broker / InvestmentFacebook page "Organic Vegetable to business"Unlicensed securities and derivatives businessFlagged
33. Broker / InvestmentFacebook page "Ourganic Faŕm"Unlicensed securities and derivatives businessFlagged
34. Broker / InvestmentFacebook page "Susan K. Hernandez"Unlicensed securities and derivatives businessFlagged
35. Crypto platformFacebook page "Thai News"Unlicensed digital asset businessFlagged
36. Broker / InvestmentFacebook page "The Trading Mindset"Unlicensed securities and derivatives businessFlagged
37. Broker / InvestmentFacebook page "XAU Club International Trade"Unlicensed securities and derivatives businessFlagged
38. Broker / InvestmentFacebook page "บมจ.ฮั่วเซ่งเฮง โกลด์.ฟิวเจอร์ส"Unlicensed securities and derivatives businessFlagged
39. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
40. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
41. Broker / InvestmentFacebook page "ฟาร์มสวนผักโอ้กะจู๋.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
42. Broker / InvestmentFacebook page "ฮั่วเซ่งเฮง HSH - ผู้เชี่ยวชาญด้านการลงทุน"Unlicensed securities and derivatives businessFlagged
43. Broker / InvestmentLine "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข"Unlicensed securities and derivatives businessFlagged
44. Broker / InvestmentLine "Rin [ริน]" และ "ASP Next Asia Plus"Unlicensed securities and derivatives businessFlagged
45. Broker / InvestmentLine "The Value Vault: SET Squad Edition"Unlicensed securities and derivatives businessFlagged
46. Broker / InvestmentLine "Trawut Luangsomboon"Unlicensed securities and derivatives businessFlagged
47. Crypto platformLine "ศูนย์บริการBitazza"Unlicensed digital asset businessFlagged
48. Crypto platformWebsite "http://blockwani.top/index/login"Unlicensed digital asset businessFlagged
49. Crypto platformWebsite "https://gomining-network-trade.com/"Unlicensed digital asset businessFlagged
50. Broker / InvestmentWebsite "https://investment-chartindexm.com"Unlicensed securities and derivatives businessFlagged
51. Broker / InvestmentWebsite "https://wap.dbstpro.com/#/pages/login/login"Unlicensed securities and derivatives businessFlagged
52. Broker / InvestmentWebsite "https://www.o-gold-pr.online"Unlicensed securities and derivatives businessFlagged