9 Feb 2026 – 15 Feb 2026

28 entities were added to SEC Thailand and AMLO alert lists during the week of 9 Feb 2026–15 Feb 2026, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Chat & Shop Support hgf Center"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Contact Hua staff directly"Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Easily And Safely OR"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Gold Asset Plannin"Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Gold Saving Streamin" and Line "HSHsocial Official"Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "HGF - Gold Information"Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "HGF Gold Knowledge Center"Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "Invest in the coffee business"Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Jewelry & Gold"Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "Jewelry & Gold"Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "Jewelry & Gold"Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "Jewelry & Gold" and Line "HSHsocialฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "Learning Everyday"Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Organic farm to table"Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Stock chart hunter"Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "Stock chart Hunterv1"Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "Stock chart Hunterv2"Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page "Stock Trading SupportV1"Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page "Stock Trading SupportV2"Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentInstagram "Stock chart hunter"Unlicensed securities and derivatives businessFlagged
22. Broker / InvestmentLine "Expert:Kanokporn ฟ้า"Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentLine "สำนักงาน ก.ล.ต."Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentWebsite "https://investment-chartindexv.com/index"Unlicensed securities and derivatives businessFlagged
25. Crypto platformWebsite "https://m.successthsace.cc/home"Unlicensed digital asset businessFlagged
26. Crypto platformWebsite "https://trad.dcyi.xyz/home"Unlicensed digital asset businessFlagged
27. Broker / InvestmentWebsite "https://www.bblwel.com"Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentWebsite "www.ted-set9000.com"Unlicensed securities and derivatives businessFlagged