22 août 2022 – 28 août 2022

29 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 22 août 2022 au 28 août 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook Page All the best 46Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page Amyas GuzmanUnlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook Page Andrew ValentineUnlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook Page Angle LamUnlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page Anthea KaylinUnlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page Austin RichardsUnlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook Page Babi ShopUnlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page BeatrixUnlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page Beauty NaturalUnlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook Page BelleUnlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook Page BellezaUnlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook Page Big Little’sUnlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook Page Blake WarrenUnlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook Page Bumble Bee BoutiqueUnlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook Page CanifaUnlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook Page Charming CharlotteUnlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook Page Divdend&YieldUnlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook Page Dreams Come True BoutiqueUnlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook Page Global stocksUnlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page Goodluck3Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook Page Kidding AroundUnlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook Page Linh Anh – BoutiqueUnlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook Page Little Lady BoutiqueUnlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page Melissa JenningsUnlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page Phelim adaUnlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook Page Real estateUnlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page Robin SmithUnlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page Trongdsa 12 74239883Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook Page Yield DivdendUnlicensed securities and derivatives businessSignalée