26 sept. 2022 – 2 oct. 2022

23 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 26 sept. 2022 au 2 oct. 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page Alberta BryantUnlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page Amy CummingsUnlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page APAXUnlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page Ceiling / FloorUnlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page Cory WongUnlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page David dezUnlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page Deborah WilliamsUnlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page Easy to make profitUnlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page Godzilla 7Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page I love YeuUnlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page Leon StephensUnlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page LiquidityUnlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page Marlene27Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page Mftool.vip 69909289Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page Mom 275Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page NiracoUnlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page Open TradingUnlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page P603Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page Ruth LambUnlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page Stock portfolioUnlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page TraderHighly SpeculativeUnlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page อนุมัติ เทรดเดอร์Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementLINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.)Unlicensed securities and derivatives businessSignalée