18 avr. 2022 – 24 avr. 2022

14 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 18 avr. 2022 au 24 avr. 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page AQ ตลาดหลักทรัพย์Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page Block ChainUnlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page BypasssUnlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page Capital MarketUnlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page EP TradingUnlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page FP THDUnlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page GT Teading WorldUnlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page JK TradingUnlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page SEOTrading G2Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page TGE นักลงทุนUnlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page THA K1Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่Unlicensed securities and derivatives businessSignalée
13. Plateforme cryptozeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPMUnlicensed digital asset businessSignalée
14. Plateforme cryptozeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée