19 Jan 2026 – 25 Jan 2026

27 entities were added to SEC Thailand and AMLO alert lists during the week of 19 Jan 2026–25 Jan 2026, grouped here by category — each one links to its full source record.

1. Broker / Investment"Bilot Plus"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Asset management"Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Beginners understand stocks"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Clean energy Electrical Work"Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Clean Energy Saving"Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Energy Create Businesses"Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Energy Premium Plus"Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Green Station Express"Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "HSHsocial ซื้อขายหุ้นรายวัน"Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "Investment creates income"Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Learn Stock Academy"Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Sawakami Asset Management"Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Sawakami Asset Management"Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Stock Strategies"Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "เติมความรู้ เท่าทันโลก"Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "วางแผนการลงทุนสไตล์ DBS Vickers"Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentLine "Expert "Joy""Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentLine "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com"Unlicensed securities and derivatives businessFlagged
19. Crypto platformLine "สำนักงาน ก.ล.ต SEC"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
20. Broker / InvestmentLine "สุภาพร (โค้ชออม)"Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentTikTok "sawakamith"Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentTikTok "sawakamithai378"Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentTikTok account "organic.34"Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentUITFX หรือ United International Trading Co., LtdUnlicensed securities and derivatives businessFlagged
25. Crypto platformWebsite "https://bitaris-fundcore.com"Unlicensed digital asset businessFlagged
26. Crypto platformWebsite "https://www.thaifacaizaaz.com/index/login"Unlicensed digital asset businessFlagged
27. Crypto platformWebsite "https://www.tower-research-development.co"Unlicensed digital asset businessFlagged