Thai License Check
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23 Feb 2026 – 1 Mar 2026

19 entities were added to SEC Thailand and AMLO alert lists during the week of 23 Feb 2026–1 Mar 2026, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentApplication "LGBLot" and Line "L G T"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Coffee Café"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Contact Hua staff directly"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Gold Insight Circle"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "HSH Gold Insight"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "HSH Insight Market"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Investor's brainv1"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Moon Family"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "NextGen Gold"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Super traderv1"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Thai Gold Market Knowledge"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "USD GOLD TRADE"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentInstagram "Lewoint"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentInstagram "Nolimit traderv1"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentWebsite "Bilot Plus"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentWebsite "https://692957c799cfb.site123.me"Unlicensed securities and derivatives businessFlagged
  17. Crypto platformWebsite "https://kuxcoin.online/"Unlicensed digital asset businessFlagged
  18. Crypto platformWebsite "https://optionstrade.dcyi.xyz"Unlicensed digital asset businessFlagged
  19. Crypto platformWebsite "https://www.bitradex.ai/en", Application "BitradeX-AI Crypto Ttrading", and Facebook page "Bitradex"Unlicensed digital asset businessFlagged