8 Dec 2025 – 14 Dec 2025

30 entities were added to SEC Thailand and AMLO alert lists during the week of 8 Dec 2025–14 Dec 2025, grouped here by category — each one links to its full source record.

1. Crypto platformFacebook page "B K"Unlicensed digital asset businessFlagged
2. Crypto platformFacebook page "B K"Unlicensed digital asset businessFlagged
3. Crypto platformFacebook page "Bangkok Bitkub"Unlicensed digital asset businessFlagged
4. Crypto platformFacebook page "Bit Capita"Unlicensed digital asset businessFlagged
5. Crypto platformFacebook page "Bitkub Pro Analytics"Unlicensed digital asset businessFlagged
6. Crypto platformFacebook page "Crypto Analytics"Unlicensed digital asset businessFlagged
7. Crypto platformFacebook page "Cryptomarket"Unlicensed digital asset businessFlagged
8. Crypto platformFacebook Page "Download for windows"Unlicensed digital asset businessFlagged
9. Crypto platformFacebook page "Finance Diary"Unlicensed digital asset businessFlagged
10. Crypto platformFacebook page "Install Desktop Version"Unlicensed digital asset businessFlagged
11. Broker / InvestmentFacebook page "𝐌𝐊 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐧𝐠 𝐢𝐧 𝐑𝐞𝐬𝐭𝐚𝐮𝐫𝐚𝐧𝐭𝐬"Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "New Stock investor"Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Ohkajhu Holdings"Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "OKJ Green Analysis Hub"Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Organic Farm"Unlicensed securities and derivatives businessFlagged
16. Crypto platformFacebook page "Rsa"Unlicensed digital asset businessFlagged
17. Crypto platformFacebook page "Smart Profit Vision"Unlicensed digital asset businessFlagged
18. Crypto platformFacebook page "ThaiChain Digest"Unlicensed digital asset businessFlagged
19. Broker / InvestmentFacebook page "TN Food Enterprise"Unlicensed securities and derivatives businessFlagged
20. Crypto platformFacebook page "Trading News"Unlicensed digital asset businessFlagged
21. Crypto platformFacebook page "World Finance"Unlicensed digital asset businessFlagged
22. Broker / InvestmentFacebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน"Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page "ดีไอวาย สมาร์ทโซน"Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page "ฟาร์มผักออแกนิก ohkajhu"Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentInstagram "𝐏𝐥𝐚𝐧 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐆𝐨𝐥𝐝 𝐬𝐭𝐨𝐜𝐤"Unlicensed securities and derivatives businessFlagged
26. Broker / InvestmentLine "Cafe Amazon"Unlicensed securities and derivatives businessFlagged
27. Broker / InvestmentLine "CoinMarketCap Bot"Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentLine "ฝ่ายธุรกิจตลาดหลักทรัพย์"Unlicensed securities and derivatives businessFlagged
29. Crypto platformWebsite "https://online-Lbanks.com"Unlicensed digital asset businessFlagged
30. Broker / InvestmentWebsite "https://ted-set898.com/index/login"Unlicensed securities and derivatives businessFlagged