10 juin 2024 – 16 juin 2024

71 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 10 juin 2024 au 16 juin 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "HGF Gold Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "HGF Gold Futures ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "HGF Gold Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "HGF Stock of Exchange Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "HSH Gold Stock Futures Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "HSH Newbie Gold Trading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Hsh-Usd GOLD" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook Page "Hua Seng Heng Trade Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Investment HGF GOLD Thailand" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "สมาคมทองคำ แห่งประเทศไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “Gold Futures Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “HGF Day Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “HGF Gold Future" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “HGF Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “HGF Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “HGF Gold Futures Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “HGF Gold Futures USD" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “HGF GOLD Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “HGF Gold Market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page “HGF GOLD TRADE" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page “HSH Day Trading " impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page “HSH GOLD Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page “HSH Gold SET Thailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Futures Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “Invest with Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page ชื่อ Daily stock tradingUnlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook Page ชื่อ Gold FuturesUnlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page ชื่อ Make a profit from stocksUnlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page ชื่อ Prepare your future fundsUnlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page ชื่อ Trade stocks nowUnlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page ชื่อ Wa10Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page “หุ้นทองคำฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook Page อ้างชื่อ มิติหุ้นUnlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFTDUnlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementGVDUnlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementINFINOXUnlicensed securities and derivatives businessSignalée
43. Plateforme cryptoIUXUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
44. Courtier / InvestissementLine account "HSH-Gold futures." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementLine account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementLine account “AURORA” impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementLine ชื่อ ฝ่ายบัญชีและการเงินUnlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementLine อ้างชื่อ Kritsada CKUnlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementLine อ้างชื่อ นิเวศน์ เหมวชิรวรากรUnlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementLine อ้างชื่อ ผู้ดูแล ของขวัญUnlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementTikTok account "@hsh_trade_06" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementTikTok account "@hsh.online.trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementTikTok account "@hshgold2494_" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementTikTok account "@hshonline68" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementTikTok account "@hshsocial003" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementTikTok account "@hshsocialgold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementTikTok account "@hua.sengheng.com" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementTikTok account "@huasengheng.11" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementTikTok account "@huasengheng.co_th" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementTikTok account "@huasengheng19" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementTikTok account "@huasengheng47" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementTikTok account "@huasengheng938" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementTikTok account "@huasenghengonlinetrader" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementTikTok account "@huashenghengtradesgold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementTikTok ชื่อ animeby.bbz4Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementTikTok ชื่อ gold.futreshua.seUnlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementTikTok ชื่อ goldstocksworldmarketUnlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementTikTok ชื่อ goldtrade08Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementTikTok ชื่อ pxn_.nnUnlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementVONWAYUnlicensed securities and derivatives businessSignalée
71. Plateforme cryptoWowbitUnlicensed digital asset businessSignalée