11 avr. 2022 – 17 avr. 2022

42 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 11 avr. 2022 au 17 avr. 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page AC TradUnlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page Acrr-1Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page AMT B02Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page AMT GROUPUnlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page AMTBUnlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page Awb-TdUnlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page Cao nguy?n 100010690759674Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page Cao nguy?n 100012159466863Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page Capital GainUnlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page CBCD1Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page E MoneyUnlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page EFD2Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page Fib2 tradUnlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page FRA TradingUnlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page G trading comionUnlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page G2c tradingUnlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page HX TradingUnlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page IQ TCCUnlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page MC TradUnlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page MiC4572Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page OP – TDFUnlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page Positive goodUnlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page PTC TradingUnlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page S-TOUnlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page SP THDUnlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page TCE.1Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page USAi1Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page Zipmex (https://www.facebook.com/Zipmex-100854955932079/) (แสดงตนเป็นผู้ประกอบธุรกิจที่ได้รับใบอนุญาตโดยใช้ชื่อของบริษัท ซิปเม็กซ์ จำกัดUnlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page รู้ทัน เจาะประเด็นเรื่องหุ้นUnlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page ลงทุนเพื่อมีเงินปันผลUnlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page หุ้นเก็งกำไร V.11Unlicensed securities and derivatives businessSignalée
32. Plateforme cryptozeilpimeex-na.online Website : http://www.zeilpimeex-na.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMUnlicensed digital asset businessSignalée
33. Plateforme cryptozeilpimiex-xr.online Website : https://zeilpimiex-xr.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANUnlicensed digital asset businessSignalée
34. Plateforme cryptoziilpmex.online Website : http://ziilpmex.online/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
35. Plateforme cryptozipmax66.cc Website : zipmax66.cc (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
36. Plateforme cryptozipmeix.com Website : www.zipmeix.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
37. Plateforme cryptozipmex-aa.site Website : www.zipmex-aa.site (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
38. Plateforme cryptozipmex-ab.com Website : www.zipmex-ab.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
39. Plateforme cryptozipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
40. Plateforme cryptozipmex-snb.online Website : www.zipmex-snb.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
41. Plateforme cryptozipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
42. Plateforme cryptozipmex-z.com Website : https://zipmex-z.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée