19 nov. 2018 – 25 nov. 2018
15 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 19 nov. 2018 au 25 nov. 2018, regroupées ici par catégorie — chacune reliée à sa fiche source complète.
- Plateforme cryptohttp://www.ecurrencythailand.com Website: www.ecurrencythailand.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttp://www.emoneythai.com Website: www.emoneythai.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttp://www.superrichexchanger.com Website: www.superrichexchanger.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttp://www.thaiexchanger.com Website: www.thaiexchanger.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://digicardshop.com Website: https://digicardshop.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://payniex.com Website: https://payniex.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://www.ecurrencyplus.com Website: www.ecurrencyplus.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://www.egtexchange.com Website: www.egtexchange.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://www.exchangercoin.com Website: www.exchangercoin.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://www.facebook.com/rexchange168/ FB: rexchange168Unlicensed digital asset businessSignalée
- Plateforme cryptohttps://www.gamershoppings.com Website: www.gamershoppings.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://www.i-exch.com Website: www.i-exch.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://www.lnwexchanger.com Website: www.lnwexchanger.comUnlicensed digital asset businessSignalée
- Plateforme cryptohttps://www.misterchanger.com Website: www.misterchanger.comUnlicensed digital asset businessSignalée
- Courtier / InvestissementPrimus Markets INTL Limited AND Website: www.fxprimus.comUnlicensed securities and derivatives businessSignalée