Thai License Check
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22 Dec 2025 – 28 Dec 2025

25 entities were added to SEC Thailand and AMLO alert lists during the week of 22 Dec 2025–28 Dec 2025, grouped here by category — each one links to its full source record.

  1. Broker / Investment"OptreX"Unlicensed securities and derivatives businessFlagged
  2. Crypto platformFacebook page "Broccoli Davis Dougherty"Unlicensed digital asset businessFlagged
  3. Broker / InvestmentFacebook page "Green Savings"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "HSHsocial Gold USD"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Invest and trade Thai stocks"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Jackie Ford Hagerty"Unlicensed securities and derivatives businessFlagged
  7. Crypto platformFacebook page "Maria Oliveira Fernandes"Unlicensed digital asset businessFlagged
  8. Crypto platformFacebook page "Myra Christman"Unlicensed digital asset businessFlagged
  9. Crypto platformFacebook page "Simple Way"Unlicensed digital asset businessFlagged
  10. Broker / InvestmentFacebook page "Thai Stocks"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "ดัชนีหุ้น ปันผลรายวัน"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "ดัชนีหุ้นไทย ปันผลรายวัน"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "ธุรกิจซื้อหุ้นโดยเฉพาะ"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "หุ้น BA Airways Online"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "หุ้นเก็งกำไรแบบรายวัน มือใหม่หัดเล่นหุ้น"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "หุ้นทองคำ เเม่ทองสุก"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "หุ้นปันผล"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentLine "OHKAJHU Organic."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentLine "OHKAJHU.Official"Unlicensed securities and derivatives businessFlagged
  20. Crypto platformTikTok "elearningclass"Unlicensed digital asset businessFlagged
  21. Crypto platformWebsite "http://m.egzaifvnm.com"Unlicensed digital asset businessFlagged
  22. Crypto platformWebsite "https://expert-binary.com"Unlicensed digital asset businessFlagged
  23. Broker / InvestmentWebsite "https://www.bblthb.com/mycc/"Unlicensed securities and derivatives businessFlagged
  24. Crypto platformWebsite https://wefithailand.com/Unlicensed digital asset businessFlagged
  25. Crypto platformWebsite https://www.quantamber.comUnlicensed digital asset businessFlagged