Thai License Check
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15 Dec 2025 – 21 Dec 2025

38 entities were added to SEC Thailand and AMLO alert lists during the week of 15 Dec 2025–21 Dec 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "𝟎𝐑 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐂𝐨𝐟𝐟𝐞𝐞."Unlicensed securities and derivatives businessFlagged
  2. Crypto platformFacebook page "B K"Unlicensed digital asset businessFlagged
  3. Crypto platformFacebook page "BlockWave Daily"Unlicensed digital asset businessFlagged
  4. Broker / InvestmentFacebook page "Clean Energy Invest"Unlicensed securities and derivatives businessFlagged
  5. Crypto platformFacebook page "Digital Finance Today"Unlicensed digital asset businessFlagged
  6. Broker / InvestmentFacebook page "Dreamy Cafe Invest"Unlicensed securities and derivatives businessFlagged
  7. Crypto platformFacebook page "gabrielll_rm"Unlicensed digital asset businessFlagged
  8. Broker / InvestmentFacebook page "Green The World"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "HSHsocial Gold express"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "HSHsocial Gold Futures"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "HSHsocial Gold Now"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "HSHsocial โกลด์ฟิวเจอร์ส"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Investment creates income"Unlicensed securities and derivatives businessFlagged
  14. Crypto platformFacebook page "NextStream Media"Unlicensed digital asset businessFlagged
  15. Broker / InvestmentFacebook page "Oh Juice. organic farm"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Ohkajhu king of salad สร้างธุรกิจสลัดพันล้านกับokj"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Rainforest Coffee อเมซอน Station"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "The Gold News online"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "TN Culinary Group"Unlicensed securities and derivatives businessFlagged
  20. Crypto platformFacebook page "UpdateBit"Unlicensed digital asset businessFlagged
  21. Broker / InvestmentFacebook page "บริษัท Ohkajhu's garden"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFISG หรือ Interstellar Financial Group LimitedUnlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentInteractive BrokersUnlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentKCM Trade หรือ Kohle Capital Markets LimitedUnlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentLine "AMAZON(OR) official."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentLine "BNN RESTAURANT GROUP"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentLine "HSH Gold Futures"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentLine "HSHsocialฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentLine "OHKAJHU"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentLine "YLG BULLION"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentLine and Application "Firmix"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentLion Brokers หรือ Lion Brokers LimitedUnlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentMH MarketsUnlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok "smarttraderlabth1"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account "ensure.gold68"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentWebsite "https://www.ted-set100.com/"Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentWebsite and Line "LISTO PRO"Unlicensed securities and derivatives businessFlagged
  38. Crypto platformWebsite page "https://binanccesth.com"Unlicensed digital asset businessFlagged