1 juil. 2024 – 7 juil. 2024

47 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 1 juil. 2024 au 7 juil. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Aurora Gold And Jewelry" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "CP All Public Company Limited" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "HGF Gold futures" 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 Stock Exchange" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "YLG and Stock Futures" impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "ซีพี ออลล์ หุ้นกู้ดิจิทัลสำหรับมือใหม่" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์ SBITO" impersonates “SBITO Securities Co., Ltd.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “Aurora Gold Trading.” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “Buffalo money” impersonates “Money Buffalo”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “Gold Online Futures - Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “HGF GOLD Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “HGF Gold futures ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “HGF Trade gold Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “HGF ฮั่วเซ่งเฮง Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “HSH Gold Futures Online (La radio prestige)” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “HSH GoldFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “Hua Seng Heng Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “Trade gold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook Page ชื่อ Funds in ThailandUnlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook Page ชื่อ Gold Dividend FundUnlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook Page ชื่อ HGF Day TradingUnlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook Page ชื่อ HGF Investment expertUnlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook Page ชื่อ Long-lasting value appreciation in fundsUnlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook Page ชื่อ Mytrader dayUnlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook Page ชื่อ Mytrader dayUnlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook Page ชื่อ Retirement financial planningUnlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook Page ชื่อ Securities shasesUnlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook Page ชื่อ Stock and fund professionalUnlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook Page ชื่อ Stock exchange for investmentUnlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook Page ชื่อ Stock financeUnlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook Page ชื่อ Trade Thai stocksUnlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook Page ชื่อ หุ้นฮาลาลการลงทุนของหุ้นอิสลามUnlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementLine อ้างชื่อ โบรกเกอร์พรอนงค์ และ Facebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementTikTok account "@bangkokgolds_tiktok" impersonates “Bangkokgold Plus Co., Ltd.”Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementTikTok account "@chinhuaheng899" impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementTikTok account "@hshsengheng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementTikTok account "@huasengheng_04" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementTikTok account "@huasengheng_69" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementTikTok account "@mtsgoldonline11" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementTikTok account "@yaowarat_service" impersonates “YKT Gold Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementTikTok ชื่อ hsh.onlineUnlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementTikTok ชื่อ hshstockUnlicensed securities and derivatives businessSignalée
46. Plateforme cryptoเว็บไซต์ อ้างชื่อ ETRC classicUnlicensed digital asset businessSignalée
47. Courtier / Investissementเว็บไซต์ อ้างชื่อ SCB XUnlicensed securities and derivatives businessSignalée