Thai License Check
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1 Dec 2025 – 7 Dec 2025

58 entities were added to SEC Thailand and AMLO alert lists during the week of 1 Dec 2025–7 Dec 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Amaz0n Marketing 0nline"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "ARR-Gold-Trading"Unlicensed securities and derivatives businessFlagged
  3. Crypto platformFacebook page "Bitkub Tech"Unlicensed digital asset businessFlagged
  4. Broker / InvestmentFacebook page "Cafée Amazon"Unlicensed securities and derivatives businessFlagged
  5. Crypto platformFacebook page "Capital Insight Today"Unlicensed digital asset businessFlagged
  6. Broker / InvestmentFacebook page "Coffée Association"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Coffée Association"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐜𝐫𝐞𝐚𝐭𝐞𝐬 𝐚 𝐜𝐚𝐫𝐞𝐞𝐫-𝐀𝐌𝐙"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐢𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Coffee Station Premium"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "David liu aa"Unlicensed securities and derivatives businessFlagged
  12. Crypto platformFacebook page "Desktop App"Unlicensed digital asset businessFlagged
  13. Crypto platformFacebook page "EchoScope Report"Unlicensed digital asset businessFlagged
  14. Broker / InvestmentFacebook page "𝐄𝐏𝐒 𝐞𝐚𝐫𝐧𝐢𝐧𝐠𝐬 𝐩𝐞𝐫 𝐬𝐡𝐚𝐫𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐀𝐦𝐳𝐨𝐧"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "𝐅𝐚𝐫𝐦 𝐨𝐫𝐠𝐚𝐧𝐢𝐜"Unlicensed securities and derivatives businessFlagged
  16. Crypto platformFacebook page "Finance Pulse Hub"Unlicensed digital asset businessFlagged
  17. Crypto platformFacebook page "Global Finance Watch"Unlicensed digital asset businessFlagged
  18. Broker / InvestmentFacebook page "Gresham sj hh"Unlicensed securities and derivatives businessFlagged
  19. Crypto platformFacebook page "InvestLab Global"Unlicensed digital asset businessFlagged
  20. Broker / InvestmentFacebook page "Investment Daily"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Investor Relations"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Jonathan Reed"Unlicensed securities and derivatives businessFlagged
  23. Crypto platformFacebook page "Kub Desktop"Unlicensed digital asset businessFlagged
  24. Crypto platformFacebook page "Kub Exchange"Unlicensed digital asset businessFlagged
  25. Crypto platformFacebook page "Kub Tech"Unlicensed digital asset businessFlagged
  26. Broker / InvestmentFacebook page "Long-term growth plan with Cafe Amazon"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Mom's Organic Vegetable Garden"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Ohkaju Vegetable Garden"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Oʜĸajʜu's farm"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Organic Mother's Vegetable Garden"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Plan for retirement with gold stocks"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Sabrina Hayes"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "SET Education"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Thailand Amazon market"Unlicensed securities and derivatives businessFlagged
  35. Crypto platformFacebook page "Trade & View"Unlicensed digital asset businessFlagged
  36. Broker / InvestmentFacebook page "ดีไอวาย โครงสร้างการเงินและกลยุทธ์"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "สอนเทรดแบบเซียน"Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentLine "Amazon customer"Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentLine "AMAZON service"Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentLine "Amazon.Official"Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentLine "Amazon.Official"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentLine "amazon176 (ฝ่ายบริการ)"Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentLine "Cafe Amazon"Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentLine "MR DIY"Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentLine "OHKAJHU CUSTOMER SERVICE"Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentLine "OHKAJHU.OFFICEL"Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentLine "PTT OIL Cafe ‘Amazon"Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentLine "ฝ่ายธุรกิจ Cafe Amazon"Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentLine "ฝ่ายธุรกิจ Cafe Amazon"Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentLine "ฝ่ายบัญชี DAOL"Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentLine "ศูนย์การเงิน(CoinS)"Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentLine "ศูนย์บริการ ᴏʜᴋᴀᴊʜᴜ ᴄᴜꜱᴛᴏᴍᴇʀ ꜱ-ᴠ"Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentWebsite "http://bblthi.com"Unlicensed securities and derivatives businessFlagged
  54. Crypto platformWebsite "https://9bcoin.com/#/"Unlicensed digital asset businessFlagged
  55. Crypto platformWebsite "https://personalappcenter.com/"Unlicensed digital asset businessFlagged
  56. Crypto platformWebsite "https://personalappcenter.com/"Unlicensed digital asset businessFlagged
  57. Crypto platformWebsite "https://thailandbittaza.com/index/login"Unlicensed digital asset businessFlagged
  58. Crypto platformWebsite "https://www.kineticworldthai.com"Unlicensed digital asset businessFlagged