14 nov. 2022 – 20 nov. 2022

9 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 14 nov. 2022 au 20 nov. 2022, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page Cari Bon StoreUnlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page Tomy BlueUnlicensed securities and derivatives businessSignalée
3. Plateforme cryptohttps://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
4. Courtier / Investissementwebsite SMART MENTORSUnlicensed securities and derivatives businessSignalée
5. Plateforme cryptozeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
6. Plateforme cryptoziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
7. Plateforme cryptoziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
8. Plateforme cryptozipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessSignalée
9. Courtier / Investissementบัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะUnlicensed securities and derivatives businessSignalée