24 juin 2024 – 30 juin 2024

46 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 24 juin 2024 au 30 juin 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page " Gold Spot-ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Gold Trading ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "HGF Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "HSH Gold Futures Trade Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "HSHfutures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "สมาคมค้าทองคำ ฐานเศรษฐกิจไทย" impersonates “Gold Traders Association”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “Gold Trader Association” impersonates “Gold Trader Association”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “HSH Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Futures” and Line “HUA Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook Page ชื่อ Analysis of Thai gold pricesUnlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook Page ชื่อ Day tradingUnlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook Page ชื่อ Market MoneyUnlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook Page ชื่อ Trade - Thai stocksUnlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook Page ชื่อ USD Gold FuturesUnlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook Page ชื่อ เทรดหุ้นมือใหม่Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page ชื่อ วิเคราะห์ราคาทอง รายวันUnlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page ชื่อ วิเคราะห์ราคาทอง รายวันUnlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook Page อ้างชื่อ Blue NaluUnlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page อ้างชื่อ Santino FischerUnlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page อ้างชื่อ ห้างเพชรทองโกลด์เด้น & จิวเวลรี่Unlicensed securities and derivatives businessSignalée
25. Plateforme cryptohttps://www.lbankszh.com/website/#/downUnlicensed digital asset businessSignalée
26. Courtier / InvestissementLine account “HSH Gold Futures” and TikTok account “socal-hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementLine อ้างชื่อ GO2 APEC และ เว็บไซต์ อ้างชื่อ GO2 APECUnlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementLine อ้างชื่อ นนท์Unlicensed securities and derivatives businessSignalée
29. Plateforme cryptonewbibp.comUnlicensed digital asset businessSignalée
30. Courtier / InvestissementTikTok account “chinhuaheng01” impersonates “Chin Hua Heng Goldsmiths”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementTikTok account “hgfstockgold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementTikTok account “hsh_official_01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementTikTok account “hsh_online69” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementTikTok account “hsh_seng_heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementTikTok account “hsh.noline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementTikTok account “hshg0ldfutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementTikTok account “hshgoldtreding” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementTikTok account “hshsocial_3” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementTikTok account “hshsocial348” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementTikTok account “hua_seng_heng333” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementTikTok account “hua.seng.heng39” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementTikTok account “huasengheng.8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementTikTok account “huasengheng.online.com” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementTikTok account “huasenghengoffcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementTikTok ชื่อ goldfutures1980Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementTikTok อ้างชื่อ thaaaaaad3Unlicensed securities and derivatives businessSignalée