Thai License Check
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24 Nov 2025 – 30 Nov 2025

74 entities were added to SEC Thailand and AMLO alert lists during the week of 24 Nov 2025–30 Nov 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook "GrowUp Vision"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook "Maimug bb" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "0𝐑 𝐑𝐞𝐭𝐢𝐫𝐞 𝐰𝐢𝐭𝐡 𝐬𝐭𝐨𝐜𝐤𝐬 𝐀𝐌𝐙𝐍"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Amazon investor market"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amazon Service center"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "AMZ Create to make profits."Unlicensed securities and derivatives businessFlagged
  7. Crypto platformFacebook page "Bin For"Unlicensed digital asset businessFlagged
  8. Crypto platformFacebook page "Bin Info"Unlicensed digital asset businessFlagged
  9. Crypto platformFacebook page "Bin Trade"Unlicensed digital asset businessFlagged
  10. Crypto platformFacebook page "Bin Vision"Unlicensed digital asset businessFlagged
  11. Crypto platformFacebook page "Bit Capital"Unlicensed digital asset businessFlagged
  12. Crypto platformFacebook page "Bit Capital"Unlicensed digital asset businessFlagged
  13. Crypto platformFacebook page "Bit Change"Unlicensed digital asset businessFlagged
  14. Crypto platformFacebook page "Bit Change"Unlicensed digital asset businessFlagged
  15. Crypto platformFacebook page "Bit Info"Unlicensed digital asset businessFlagged
  16. Crypto platformFacebook page "Bit Info"Unlicensed digital asset businessFlagged
  17. Crypto platformFacebook page "Bit Info"Unlicensed digital asset businessFlagged
  18. Crypto platformFacebook page "BIt Trade"Unlicensed digital asset businessFlagged
  19. Crypto platformFacebook page "BK Info"Unlicensed digital asset businessFlagged
  20. Crypto platformFacebook page "BlockNews"Unlicensed digital asset businessFlagged
  21. Crypto platformFacebook page "BlockNews"Unlicensed digital asset businessFlagged
  22. Crypto platformFacebook page "Brr296"Unlicensed digital asset businessFlagged
  23. Broker / InvestmentFacebook page "Cafe Amazon all over Thailand"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Cafe ámazoɴ"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Coffée Association"Unlicensed securities and derivatives businessFlagged
  26. Crypto platformFacebook page "CoinGlobal"Unlicensed digital asset businessFlagged
  27. Crypto platformFacebook page "Crypto Puente"Unlicensed digital asset businessFlagged
  28. Crypto platformFacebook page "Diego Vergas"Unlicensed digital asset businessFlagged
  29. Crypto platformFacebook page "Download for Windows"Unlicensed digital asset businessFlagged
  30. Broker / InvestmentFacebook page "Free Market48"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "From our organic garden"Unlicensed securities and derivatives businessFlagged
  32. Crypto platformFacebook page "Green Kub"Unlicensed digital asset businessFlagged
  33. Crypto platformFacebook page "Horizon Member"Unlicensed digital asset businessFlagged
  34. Broker / InvestmentFacebook page "Invest in trading AMZ shares"Unlicensed securities and derivatives businessFlagged
  35. Crypto platformFacebook page "InvestLand"Unlicensed digital asset businessFlagged
  36. Crypto platformFacebook page "Kub Motion"Unlicensed digital asset businessFlagged
  37. Crypto platformFacebook page "MarketHub"Unlicensed digital asset businessFlagged
  38. Crypto platformFacebook page "MarketHub"Unlicensed digital asset businessFlagged
  39. Crypto platformFacebook page "NextGen Investors"Unlicensed digital asset businessFlagged
  40. Crypto platformFacebook page "Nexus Flow"Unlicensed digital asset businessFlagged
  41. Broker / InvestmentFacebook page "Oh Kad Organic Eco Farm"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "Oʜĸajʜu's farm (ปลูกผักเพราะรักเเม่)"Unlicensed securities and derivatives businessFlagged
  43. Crypto platformFacebook page "Orbit Value Insights"Unlicensed digital asset businessFlagged
  44. Crypto platformFacebook page "Siam Blockchain"Unlicensed digital asset businessFlagged
  45. Crypto platformFacebook page "TeraNews Point"Unlicensed digital asset businessFlagged
  46. Crypto platformFacebook page "Thai Bit"Unlicensed digital asset businessFlagged
  47. Broker / InvestmentFacebook page "𝐓𝐡𝐚𝐢 𝐂𝐨𝐟𝐟𝐞𝐞 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐛𝐲 0𝐑"Unlicensed securities and derivatives businessFlagged
  48. Crypto platformFacebook page "Trade Market"Unlicensed digital asset businessFlagged
  49. Crypto platformFacebook page "Trading Finance"Unlicensed digital asset businessFlagged
  50. Crypto platformFacebook page "TV Today"Unlicensed digital asset businessFlagged
  51. Crypto platformFacebook page "View Change"Unlicensed digital asset businessFlagged
  52. Crypto platformFacebook page "Wee149"Unlicensed digital asset businessFlagged
  53. Crypto platformFacebook page "WorldNews"Unlicensed digital asset businessFlagged
  54. Crypto platformFacebook page "WorldNews"Unlicensed digital asset businessFlagged
  55. Broker / InvestmentFacebook page "คาเฟ่อเมซอน Family Servicecenter"Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "คาเฟ่อเมซอน Family Servicecenter"Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก"Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "ฟาร์มปลูกผักเพราะรักเเม่.oʜĸajʜu"Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "ฟาร์มผักออแกนิก.ohkajhu"Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "ศูนย์บริการข้อมูลการลงทุน ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "สวนผักคุณแม่ สู่ตลาดหลักทรัพย์"Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentLine "Cafe Amazon"Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentLine "Cafe Amazon"Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentLine "Cafe Amazon"Unlicensed securities and derivatives businessFlagged
  65. Crypto platformLine "Expert.Suthon"Unlicensed digital asset businessFlagged
  66. Broker / InvestmentLine "HSHsocialฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentLine "OHKAJHU.Official"Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentLine "ฝ่ายธุรกิจ โอ้กะจู๋ OKJ"Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentLine "ฝ่ายบริการ Amazon(OR)"Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentLine "ฝ่ายบริการ HSH"Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentLine Open Chat "𝐖𝐄𝐀𝐋𝐓𝐇 𝐂𝐎𝐃𝐄 𝟑𝟕"Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "ohkajhu_farmorganic"Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "okj_organicfarm"Unlicensed securities and derivatives businessFlagged
  74. Crypto platformWebsite "https://coinstatsthailand.com/index/login"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged