Thai License Check
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19 juin 2023 – 25 juin 2023

16 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 19 juin 2023 au 25 juin 2023, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page ACTRESSUnlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page AMATA อัปเดตหุ้นรายวันUnlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page Day trade omeUnlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page desaiillyUnlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page Environment ThaiUnlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page Facebook page Daisya1Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page FragXUnlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page Gulf Energy DevelopmUnlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page Gulf Energy serviceUnlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page Real Estate Investment AnalysisUnlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page Securities Trading ServicesUnlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page Trade Day InterUnlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page YilcWUnlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.)Unlicensed securities and derivatives businessSignalée
  15. Plateforme cryptoFintoch (FTC)/ Fintoch STO (FTH)|SCF ChainUnapproved public offering of digital tokenUnlicensed digital asset businessSignalée
  16. Courtier / InvestissementZIIP TokenUnapproved public offering of digital tokenSignalée