Thai License Check
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6 Apr 2026 – 12 Apr 2026

36 entities were added to SEC Thailand and AMLO alert lists during the week of 6 Apr 2026–12 Apr 2026, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentbestonFXUnlicensed securities and derivatives businessFlagged
  2. Crypto platformFacebook "BIT flow KUB"Unlicensed digital asset businessFlagged
  3. Broker / InvestmentFacebook page "Dean Blaine Ulises"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Gold Analysis Thailand"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Gold Analysis Thailand"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Gold Financial Services"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold Insight Dynamics"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Gold Journal TH"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Gold Market Notes"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Gold Market Signals View"Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Gold Market Thailand"Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Gold Selection"Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Gold Value Addition HGroup"Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Gold Yaowaraj"Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "Golden Analysis Point"Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "Golden Flow Insight"Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "Golden Momentum Hub"Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "Golden Trend Mapping"Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "Hernandez Justin Love"Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "Hsh Heng Gold and Futures"Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "Hua Seng Heng Capital"Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "Hua Seng Heng Global Finance"Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "Mother's Organic Vegetable Farm"Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "SAFE HAVEN ASSET GOLD"Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "The Gold Perspective"Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "The result was achieved with HGF"Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "World News"Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "บมจ โอ้กะจู๋ สวนผักOrganic"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentLine "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentTikTok ชื่อ iBoom_Gold TraderUnlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentTikTok ชื่อ ninew.traderUnlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentTikTok ชื่อ เจ๊จูลเทรดเดอร์Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentTikTok ชื่อ ชบาแก้วเทรดเดอร์Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentTikTok ชื่อ เบญญ่าเทรดเดอร์Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok ชื่อ เบลล่าเทรดเดอร์Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentWebsite "https://th.thaionline.one" and Line "Chonlathit"Unlicensed securities and derivatives businessFlagged