Thai License Check
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16 mai 2022 – 22 mai 2022

33 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 16 mai 2022 au 22 mai 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptobitqin Website https://bitqin.io/Unlicensed digital asset businessSignalée
  2. Plateforme cryptoCoinbasepp Website : https://fuv6.com/down/Unlicensed digital asset businessSignalée
  3. Plateforme cryptoCoinEx Application : CoinEx - Crypto ExchangeUnlicensed digital asset businessSignalée
  4. Plateforme cryptoCoinstore Website https://www.coinstore.com/Unlicensed digital asset businessSignalée
  5. Courtier / InvestissementFacebook page A-N-ZUnlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page Angry TD4Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page AOOM TradingUnlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page AQ Estate Ord ShsUnlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page AQ นักลงทุนUnlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page BAM หลักทรัพย์Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page Bling11Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page BONDUnlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page BringAUnlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page DT Stock MarketUnlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page FAST tradingUnlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page GAIN4Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page GGS Trading G2Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page IPO ThiaUnlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page KA TrandingUnlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page LM Trading WorldUnlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page M-SOUnlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page Menjuai Buku PuisiUnlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page SET TradingUnlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant)Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page VT TradingUnlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page เทรดหุ้นตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page เทรดหุ้นอสังหาทรัพย์ K1Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page หุ้นกองทุนระยะสั้นUnlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementLINE Official Account : ANZ Customer Service (Admin วนิดา)Unlicensed securities and derivatives businessSignalée
  30. Plateforme cryptoMayotrade Website https://www.mayotrade.com/Unlicensed digital asset businessSignalée
  31. Plateforme cryptoPionex Application : PionexUnlicensed digital asset businessSignalée
  32. Plateforme cryptoXT.com Application : XT.COM - Buy & sell BitcoinUnlicensed digital asset businessSignalée
  33. Courtier / Investissementเว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.htmlUnlicensed securities and derivatives businessSignalée