9 Mar 2026 – 15 Mar 2026

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

1. Broker / InvestmentApplication "SCTH PLUS"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "𝐅𝐫𝐨𝐦 𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐜 𝐠𝐚𝐫𝐝𝐞𝐧"Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "GF Gold Futures ตราสารอนุพันธ์"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Gold Perspective Insight"Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "GOLD TRADE REAL TIME"Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page "Golden Market View"Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page "Golden Viewpoint Hub"Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page "HGF-Daily gold trading"Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page "Hoon News"Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page "HSH Gold Perspective"Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page "HSH Gold Signals"Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page "HSH Momentum View"Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page "HSH Strategic View"Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page "Manuel Arevalo"Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page "SET e-Learning"Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page "Thai Gold Trading"Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page "ฟาร์มผักออเเกนิก Ohkajhu"Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page "อเมซอน คาเฟ่ ธุรกิจพันล้าน"Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentInstagram "Stock news"Unlicensed securities and derivatives businessFlagged
20. Broker / InvestmentLine "Core Weave" and Line "Expert Aek"Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentLine "LGT Securities"Unlicensed securities and derivatives businessFlagged
22. Crypto platformLine "Service Center" and Website "https://h5.pqoesqwiqhsel.cc/home"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
23. Broker / InvestmentLine "ธรีทิพย์ [Thip]"Unlicensed securities and derivatives businessFlagged
24. Broker / InvestmentLine "ผช.ณัฐฑยา"Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentWebsite "https://bveste.com"Unlicensed securities and derivatives businessFlagged
26. Crypto platformWebsite "https://xlinez-fund.com/"Unlicensed digital asset businessFlagged