Thai License Check
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30 Mar 2026 – 5 Apr 2026

37 entities were added to SEC Thailand and AMLO alert lists during the week of 30 Mar 2026–5 Apr 2026, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentApplication "GLBPrime" and Line "LGT"Unlicensed securities and derivatives businessFlagged
  2. Crypto platformFacebook "ВitКub Рrоmо Ассеss"Unlicensed digital asset businessFlagged
  3. Broker / InvestmentFacebook page "Beginner Investor-Speculator"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Business Finance coffee"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Generating Income From A Cafe"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "GF Trading Agent"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold & Retirement Planning"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Analysis Hub"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold Basics Thailand"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold Education"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold for retirement"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold Insight Dynamics"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Jewelry Online"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Gold Market Research"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Gold Market Services Thailand"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Gold Mastermind"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Gold shopping"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Gold Structure Lab"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Gold Viewpoint Lab"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Golden Asset Pro"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Golden Data Insight"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Golden Market Focus"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Golden Market Structure"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "Golden Market View"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "Golden Momentum Hub"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "Golden Strategy View"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "Hua Service Center"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "Learn Gold Market"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "Marcon Brooks Logan"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "Market Signals View"Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "Thai Gold Capital"Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "Thai Gold Trading Guide"Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "การเทรดหุ้นเก็งกำไร Speculative Stock"Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "โฉลก สัมพันธารักษ์"Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "วางแผน เกษียณ"Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentVNCOKUnlicensed securities and derivatives businessFlagged
  37. Crypto platformWebsite "pcappsweb.xyz/th"Unlicensed digital asset businessFlagged