16 Feb 2026 – 22 Feb 2026

11 entities were added to SEC Thailand and AMLO alert lists during the week of 16 Feb 2026–22 Feb 2026, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Gold Information & Service"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Goldnow-th"Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "Jewelry & Gold Futures"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook Page ชื่อ Shokshai P. PatthumUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentInstagram "Intelligent Traderv1"Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentLine "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentLine "Hua Seng Heng"Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentLine "จักรพงศ์ เชวงศรี"and Line "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentWebsite "https://investment-chartindexp.com/index/index/pass"Unlicensed securities and derivatives businessFlagged
10. Crypto platformWebsite "https://tra-set282.com"Unlicensed digital asset businessFlagged
11. Broker / InvestmentZixMurrenUnlicensed securities and derivatives businessFlagged