Thai License Check
ENFR
EN

2 Feb 2026 – 8 Feb 2026

17 entities were added to SEC Thailand and AMLO alert lists during the week of 2 Feb 2026–8 Feb 2026, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Fresh Living with OKJ"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Gold Futures Today"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Growth Signal Room"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Hd.stockmarket"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Jewelry & Gold"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Learn Grow Academy"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "OR.Connect Marketing"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "ฟาร์มผัก สไตล์ออร์แกนิก"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentLine "Community of Charts"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentLine "Kanokwan S.", "Profit Pulse 59" and "Community of Charts"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentLine "Trade For Tomorrow"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentLine "Trading By DAOL"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentWebsite "https://bblttcc.com"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentWebsite "https://optrexmarkets.com" and Line "OptreX Market"Unlicensed securities and derivatives businessFlagged
  15. Crypto platformWebsite "https://thiabittazaa.com/index/login"Unlicensed digital asset businessFlagged
  16. Broker / InvestmentWebsite "www.learn-stock-classroom.com"Unlicensed securities and derivatives businessFlagged
  17. Crypto platformWebsite "xmgoblesuccess.online"Unlicensed digital asset businessFlagged