17 juin 2024 – 23 juin 2024

29 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 17 juin 2024 au 23 juin 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page “BYD Beyond Securities” impersonates “Beyond Securities Plc.”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page “HSH - Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page “HSH Easy Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page “HSH GOLD Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page “HSH GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “HSH Social Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “HuaH Seng Heng Gold the Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “HuaH Seng Heng The of Gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “Set50 Hsh Futures TFEX” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “The stock exchange of thailand.” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook Page ชื่อ Investment success.Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook Page ชื่อ Trade goldUnlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook Page ชื่อ USD Gold onlineUnlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “ออมNow Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementLine อ้างชื่อ ARMUnlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementLine อ้างชื่อ Broker May และเว็บไซต์ อ้างชื่อ SET ThailandUnlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementLine อ้างชื่อ จอมขวัญ คงสกุล และ Facebook page “HSH Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementLine อ้างชื่อ เตชิต เตชจินดาวงศ์Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementLine อ้างชื่อ น.ส.กิตติพร สินสุขถาวรUnlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementLine อ้างชื่อ ไอซ์ วนิดา และ Line อ้างชื่อ ปิยะศักดิ์ ( บอย )Unlicensed securities and derivatives businessSignalée
23. Plateforme cryptoPaxful Bitcoin WalletUnlicensed digital asset businessSignalée
24. Courtier / InvestissementTikTok account “@huasengheng_goldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementTikTok account “hshonline1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementTikTok account “hshsengheng2494” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementTikTok account “hshsocial.15” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementTikTok account “huasenghengonline_56” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementTikTok account “huasenghengonline12” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée