Thai License Check
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16 Mar 2026 – 22 Mar 2026

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

  1. Crypto platformFacebook page "BB"Unlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "Bernice Garrett"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "BGOLD"Unlicensed securities and derivatives businessFlagged
  4. Crypto platformFacebook page "BT News"Unlicensed digital asset businessFlagged
  5. Broker / InvestmentFacebook page "Cafe ธุรกิจร้อยล้าน AMZN"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "𝐅𝐚𝐫𝐦 𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐜"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold Analysis Corner"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Care Thailand"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold Financial Center"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold Futures Invest"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Futures"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold Futures"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Serves Thailand"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Gold Strategy Lab"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Gold Thailand"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "GOLD Thailand"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Golden Analysis Center"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Golden Market Focus"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Golden Market Research"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Green & Organic"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "HGF Financial Planning"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "HGF Horizon Insight"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "HGF Morning Brief Ltd"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "HSH Capital Research"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "HSH Gold Analysis"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "HSH Market Trends"Unlicensed securities and derivatives businessFlagged
  27. Crypto platformFacebook page "Inf0 N"Unlicensed digital asset businessFlagged
  28. Crypto platformFacebook page "Inside Coin"Unlicensed digital asset businessFlagged
  29. Broker / InvestmentFacebook page "Mapy Nationaly ETS 2 BY Sasuke kun Punk"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Ohkajhu Service Department"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Ohkajhu Service Department"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "OKJ Fresh Moments"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "Okj King of slad"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "Organic from Farm to Table"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "Securities Account Opening"Unlicensed securities and derivatives businessFlagged
  36. Crypto platformFacebook page "Signal Premium"Unlicensed digital asset businessFlagged
  37. Crypto platformFacebook page "Signal Premium"Unlicensed digital asset businessFlagged
  38. Crypto platformFacebook page "Smart Asset Club"Unlicensed digital asset businessFlagged
  39. Broker / InvestmentFacebook page "Subscribe To investment units"Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "Thailand Gold Financial Center"Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "Trend Market Perspective"Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "Weal Lth"Unlicensed securities and derivatives businessFlagged
  43. Crypto platformFacebook page "Windows program"Unlicensed digital asset businessFlagged
  44. Crypto platformFacebook page "ВitКub Сарitai Grоuр"Unlicensed digital asset businessFlagged
  45. Broker / InvestmentFacebook page "อัปเดตทองคำไทย"Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentLine "HSHsocial official"Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentLine "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentLine "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentLine "HSHsocialฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentLine "HSHsocialฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentLine "HUA SENG HENG GOLD"Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentLine "LGT Sec."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentLine "OHKAJHU."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentLine "OHKAJHU.Official"Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentWebsite "https://app.dngxskmymrbmg.cc"Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentWebsite "https://secthfund.online/login.php"Unlicensed securities and derivatives businessFlagged