Thai License Check
ENFR
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5 Jan 2026 – 11 Jan 2026

33 entities were added to SEC Thailand and AMLO alert lists during the week of 5 Jan 2026–11 Jan 2026, grouped here by category — each one links to its full source record.

  1. Broker / Investment"https://h5.ifvs.xyz/"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentApplication "U securities"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentApplication "U securities"Unlicensed securities and derivatives businessFlagged
  4. Crypto platformFacebook "Lynnu Taggart Ashleyu"Unlicensed digital asset businessFlagged
  5. Crypto platformFacebook "Velon Space"Unlicensed digital asset businessFlagged
  6. Broker / InvestmentFacebook page "AZ Nature Coffee"Unlicensed securities and derivatives businessFlagged
  7. Crypto platformFacebook page "B-News"Unlicensed digital asset businessFlagged
  8. Crypto platformFacebook page "Binance Assets"Unlicensed digital asset businessFlagged
  9. Crypto platformFacebook page "Bitra"Unlicensed digital asset businessFlagged
  10. Crypto platformFacebook page "BNB-Flow"Unlicensed digital asset businessFlagged
  11. Crypto platformFacebook page "Digital Assets Overview"Unlicensed digital asset businessFlagged
  12. Crypto platformFacebook page "Future of Finance"Unlicensed digital asset businessFlagged
  13. Crypto platformFacebook page "Futuro Financiero Digital"Unlicensed digital asset businessFlagged
  14. Broker / InvestmentFacebook page "HSHsocial Gold Now"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "HSHsocial Gold Station"Unlicensed securities and derivatives businessFlagged
  16. Crypto platformFacebook page "IrinAm01"Unlicensed digital asset businessFlagged
  17. Broker / InvestmentFacebook page "Nature Coffee House"Unlicensed securities and derivatives businessFlagged
  18. Crypto platformFacebook page "News from Afar"Unlicensed digital asset businessFlagged
  19. Broker / InvestmentFacebook page "OR Business"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "OR Station Business"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "The Energy Business"Unlicensed securities and derivatives businessFlagged
  22. Crypto platformFacebook page "Trade Info"Unlicensed digital asset businessFlagged
  23. Crypto platformFacebook page "TV News"Unlicensed digital asset businessFlagged
  24. Broker / InvestmentLine "HSH Gold Futures"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentLine "OR (Cafe Amazon)"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentLine "OR OFFICIAL"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentLine "การเงินตลท.ประเทศไทย"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentLine "ฮง สถาพร งามเรืองฯ"Unlicensed securities and derivatives businessFlagged
  29. Crypto platformQuantamberUnlicensed digital asset businessFlagged
  30. Broker / InvestmentWebsite "https://go.bibpdax.com"Unlicensed securities and derivatives businessFlagged
  31. Crypto platformWebsite "https://personal-app-desktops.com/"Unlicensed digital asset businessFlagged
  32. Broker / InvestmentWebsite "https://www.ted-set1000.com/"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentWebsite and Application "Firmix"Unlicensed securities and derivatives businessFlagged