Thai License Check
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6 juin 2022 – 12 juin 2022

38 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 6 juin 2022 au 12 juin 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page AMAUnlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page ANZ-3Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page ANZ-a3Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page ANZ-ANzUnlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page ANZ&1Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page ANZ11Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page ASL เทรดเดอร์Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page Caleb Murphy1Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page CC2Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page CommissionUnlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page DAWUnlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page Divide&anz2Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page Dividend-STUnlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page EXMUnlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page FlowersUnlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page GAIN4Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page GG Win1Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page Good all dayUnlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page Hedger. Day tradeUnlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page Mj10Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page New TradingUnlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page PB Trader THUnlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page RS เทรดเดอร์Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page SE&AUnlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page SEO TreadUnlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page Smart Trader C1Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page WIPUnlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page YAUnlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page Yield&ANZUnlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page Yield&ZUnlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page เทรดหุ้นรายวันUnlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page โลกนักลงทุนUnlicensed securities and derivatives businessSignalée
  33. Courtier / Investissementhttps://bs.321589.com:ANZ Thailand (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITUnlicensed securities and derivatives businessSignalée
  34. Plateforme cryptohttps://satang.live/ (assuming the appearance of licensed business operator by using the name of Satang Corporation)Unlicensed digital asset businessSignalée
  35. Courtier / InvestissementLINE Account ANZ Investor ServiceUnlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementLINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.)Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementLINE Account ฝ่ายบริการ ( ANZ )Unlicensed securities and derivatives businessSignalée
  38. Plateforme cryptowap.erxproap.vip(assuming the appearance of licensed business operator by using the name of ERX Co., Ltd.)Unlicensed digital asset businessSignalée