Thai License Check
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26 Jan 2026 – 1 Feb 2026

21 entities were added to SEC Thailand and AMLO alert lists during the week of 26 Jan 2026–1 Feb 2026, grouped here by category — each one links to its full source record.

  1. Broker / Investment"กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentApplication "LGTEXT" and Website "https://www.lgsecltd.com"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Dreamy Cafe Station"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Easily And Safely Or-Amz"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Easily Consultant Amz"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "HoordceG0ld"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "OR Investment Consultant"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "OR Learning Return"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Renewable Energy"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Smart Stock Academy - เรียนเรื่องหุ้น"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "วางแผนชีวิตด้วยทองคำ"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentInstagram "Learn Stock Hub"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentLine "ABBOTTNUTRITION", "Abbott Service TH" and "Broker คุณกิตติ"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentLine "Simplus Thailand"Unlicensed securities and derivatives businessFlagged
  15. Crypto platformLine "ฝ่ายระบบ (บุ๋ม)" and Website "https://thiabittazaaz.com"Unlicensed digital asset businessFlagged
  16. Broker / InvestmentLine "ศูนย์บริการ Center"Unlicensed securities and derivatives businessFlagged
  17. Crypto platformWebsite "http://www.tra-set826.com"Unlicensed digital asset businessFlagged
  18. Crypto platformWebsite "https://aaa.binancege.cc"Unlicensed digital asset businessFlagged
  19. Broker / InvestmentWebsite "https://centralpattanacpn.com"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentWebsite "https://netzeropathway.site"Unlicensed securities and derivatives businessFlagged
  21. Crypto platformWebsite "https://optrixa-investing.com/"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged