12 Jan 2026 – 18 Jan 2026

26 entities were added to SEC Thailand and AMLO alert lists during the week of 12 Jan 2026–18 Jan 2026, grouped here by category — each one links to its full source record.

1. Crypto platformCFT Foundation, Zeal Capital Market (Seychelles) LimitedUnlicensed digital asset businessFlagged
2. Crypto platformFacebook page "Asia BNB"Unlicensed digital asset businessFlagged
3. Broker / InvestmentFacebook page "AZ Coffee Station"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Cafe AMZ OR OfficiaI"Unlicensed securities and derivatives businessFlagged
5. Crypto platformFacebook page "Global Tech"Unlicensed digital asset businessFlagged
6. Broker / InvestmentFacebook page "HSHsocial Gold Express"Unlicensed securities and derivatives businessFlagged
7. Crypto platformFacebook page "https://aaa.binancege.vip"Unlicensed digital asset businessFlagged
8. Crypto platformFacebook page "InfoTrack Global"Unlicensed digital asset businessFlagged
9. Crypto platformFacebook page "Market News"Unlicensed digital asset businessFlagged
10. Crypto platformFacebook page "RH"Unlicensed digital asset businessFlagged
11. Broker / InvestmentFacebook page "The Energy Station"Unlicensed securities and derivatives businessFlagged
12. Crypto platformFacebook page "Trading Hub"Unlicensed digital asset businessFlagged
13. Broker / InvestmentFacebook page "ห้องเรียนหุ้น"Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentLine "PDAX CURRENCY"Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentLine "PTT Group"Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentWebsite "https://bblbbt.com"Unlicensed securities and derivatives businessFlagged
17. Crypto platformWebsite "https://coin-xchange.com"Unlicensed digital asset businessFlagged
18. Crypto platformWebsite "https://coinmarketbest.com"Unlicensed digital asset businessFlagged
19. Crypto platformWebsite "https://cryptohoppep.com"Unlicensed digital asset businessFlagged
20. Crypto platformWebsite "https://financialmart.online" and "https://zeroxtrade.online"Unlicensed digital asset businessFlagged
21. Crypto platformWebsite "https://icmarkets.lqoa.top"Unlicensed digital asset businessFlagged
22. Broker / InvestmentWebsite "https://optrixa-options.com"Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentWebsite "https://set-of-thailandcdns.com"Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentWebsite "https://www.fintana.net"Unlicensed securities and derivatives businessFlagged
25. Crypto platformWebsite "https://xauusd-gold.com/forex/Page/Profile.html"Unlicensed digital asset businessFlagged
26. Crypto platformZFX, Zeal Technology, Zeal Capital Market (Seychelles) LimitedUnlicensed digital asset businessFlagged