10 oct. 2022 – 16 oct. 2022

15 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 10 oct. 2022 au 16 oct. 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page 1889’Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page AshleyUnlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page Belinda WashingtonUnlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page Doug MclaughlinUnlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page Elijah FrazierUnlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page Gloriab DonahueUnlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page GogovaUnlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page GuitarUnlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page Krystal Clear FashionUnlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page Leighton DudleyUnlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page Lucus PaceUnlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page PHH 44342Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page PHH 74293Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page PHH 93914Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page ToramanaUnlicensed securities and derivatives businessSignalée