Thai License Check
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17 Nov 2025 – 23 Nov 2025

82 entities were added to SEC Thailand and AMLO alert lists during the week of 17 Nov 2025–23 Nov 2025, grouped here by category — each one links to its full source record.

  1. Crypto platformFacebook "BK Exchange"Unlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "AIR Professional' ORTIZ S.A.C"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Amazon builds business"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Amazon Business TH"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amazon Group Business TH"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "AMZ Coffee Invest"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Amz-Lover Coffee"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "AMZ.Initial Public Offering"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "AMZN 0R Business Coffee"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "AMZN For Investment."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
  13. Crypto platformFacebook page "BK Info"Unlicensed digital asset businessFlagged
  14. Crypto platformFacebook page "BK News"Unlicensed digital asset businessFlagged
  15. Broker / InvestmentFacebook page "Cafe Amazon Coffee Business"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Cann Symonds Dayn"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Choose wisely in financial business"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Coffee stock investment market"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Complete Coffee Business Amz."Unlicensed securities and derivatives businessFlagged
  20. Crypto platformFacebook page "CoSpot PC"Unlicensed digital asset businessFlagged
  21. Broker / InvestmentFacebook page "Easy Stock Learning"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Farm to Table Organic Café"Unlicensed securities and derivatives businessFlagged
  23. Crypto platformFacebook page "FlowBase"Unlicensed digital asset businessFlagged
  24. Broker / InvestmentFacebook page "From our organic garden to your plate"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "From our organic"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Gold Market Insight"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Hồ Hường"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Joshua C. Davis"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Market for beginners"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Market Trends Hub"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Oh Juice ฟาร์มออร์แกนิก"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Oh Organic Wealth Garden"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Ohjhuu Family Organic Farm"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Ohkajhu.สวนผักปลูกผักเพราะรักแม่"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "Oʜĸajʜu ปลูกผักเพราะรักเเม่"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "Oʜĸajʜu-ฟาร์มผักสลัดออร์แกนิก"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "Okaju Investment Company of Thailand"Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "Online Gold Expert hsh"Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "Organic Family ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "Organic Farm Health products"Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "Organic Farm ครอบครัวออร์แกนิกสายฟาร์ม"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "Organic from Farm to Table (ปลูกผักเพราะรักเเม่)"Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "Organic from Farm"Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "Organic Products and Services"Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "Organic Vegetable Farm"Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "Planificadores financieros"Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "SET World Gold Council"Unlicensed securities and derivatives businessFlagged
  48. Crypto platformFacebook page "Smart Economy Trends"Unlicensed digital asset businessFlagged
  49. Broker / InvestmentFacebook page "The Calm Investor"Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "The happiness of Cafe Amazon lovers"Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "Think Like a Trader"Unlicensed securities and derivatives businessFlagged
  52. Crypto platformFacebook page "TradeView Info"Unlicensed digital asset businessFlagged
  53. Crypto platformFacebook page "TradeView PC"Unlicensed digital asset businessFlagged
  54. Broker / InvestmentFacebook page "ฟาร์มเกษตรปลอดสาร organic farm"Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์ โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์.organic farm"Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟาร์มปลูกผักเพราะรักแม่ ohkajhu"Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "ฟาร์มผักสลัด.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "ฟาร์มออแกนิก.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "ฟาร์มอินทรีย์.organic farm"Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "สลัดผักออร์แกนิคฟาร์ม OKJ"Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "อาฟเตอร์ ยู dessert shop"Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentLine "AMAZON ONLINE"Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentLine "Beery Suttinee"Unlicensed securities and derivatives businessFlagged
  67. Crypto platformLine "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/"Unlicensed digital asset businessFlagged
  68. Broker / InvestmentLine "Expert Ort (โอ๊ต)"Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentLine "OHKAJHU (โอ้กะจู๋)"Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentLine "OKJservice"Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentLine "ฝ่ายบริการ OHKAJHU"Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentLine "ฝ่ายบริการ อเมซอน"Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentLine "ฝ่ายบริการ"Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentLine "ฝ่ายบริการAmazon"Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok "newchoice_cm2"Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentWebsite "https://aa.dan-gold.cc/#/"Unlicensed securities and derivatives businessFlagged
  77. Crypto platformWebsite "https://bblmax.com"Unlicensed digital asset businessFlagged
  78. Crypto platformWebsite "https://kubithai.pro/Trade/tradelist"Unlicensed digital asset businessFlagged
  79. Broker / InvestmentWebsite "https://settbincenter.com/"Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentWebsite "https://slad-sie.top"Unlicensed securities and derivatives businessFlagged
  81. Crypto platformWebsite "https://www.globalbanksthai.cc/#/"Unlicensed digital asset businessFlagged
  82. Crypto platformแพลตฟอร์ม "TTHB"Unlicensed digital asset businessFlagged