15 juil. 2024 – 21 juil. 2024

120 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 15 juil. 2024 au 21 juil. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page “Gold Fund-HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page “Gold online -โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page “Gold stock investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “HGF Future Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “HGF Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “HGF Gold Futures” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “Hgf Gold Futures Online.” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “HGF GOLD Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “HGF Gold Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “HGF Gold Trade Online” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG GOLD FUTURE Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “HSH One Stop Service of Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “Hsh stock gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page “Hua Seng Heng GOLD Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page “Hua Seng Heng One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page “Hua Seng Heng Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page “HUA SENG HENG Trading Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page “Huasengheng Commoditas” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “Nvesting in the stock market” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “Popular gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page “Thai Oil Public” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook Page ชื่อ Association HGF Gold Stocks TradersUnlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook Page ชื่อ Buying good stocksUnlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook Page ชื่อ ESG MetricsUnlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook Page ชื่อ Financial Stock AnalysisUnlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook Page ชื่อ Fund and StocksUnlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook Page ชื่อ Fund ThaiUnlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook Page ชื่อ Gold Online HGFGoldUnlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook Page ชื่อ Gold prices for futures contractsUnlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook Page ชื่อ Gold stock investmentUnlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook Page ชื่อ HfhtUnlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook Page ชื่อ HGF Gold SET ThailandUnlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook Page ชื่อ HGF One Stop Service of GoldUnlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook Page ชื่อ HGF One Stop Service of Gold OnlineUnlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook Page ชื่อ Manage future tradeUnlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook Page ชื่อ Stock Market LeaderUnlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook Page ชื่อ Thai Stock Trading AssociationUnlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook Page ชื่อ กองทุนเพื่ออนาคตUnlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook Page ชื่อ กองทุนหุ้นทองคำไทยUnlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook Page ชื่อ จริงจังเท$ดเด้อUnlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook Page ชื่อ หุ้นไทยในตลาดหลักทรัพย์Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page “บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page “ศูนย์บริการ ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook Page อ้างชื่อ Daol sec Trade การออมและการลงทุนตามหลักศาสนาอิสลามUnlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook Page อ้างชื่อ Investors Association - สมาคมผู้ลงทุนUnlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook Page อ้างชื่อ KKP Invest in stocksUnlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook Page อ้างชื่อ ThunhoonUnlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook Page อ้างชื่อ Wannareeya alreadyUnlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook Page อ้างชื่อ Wannareeya alreadyUnlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook Page อ้างชื่อ เกียรตินาคินภัทร จำกัด - มหาชนUnlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementFacebook Page อ้างชื่อ ทันหุ้น ตลาดหลักทรัพย์Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook Page อ้างชื่อ นิยม การลงทุนUnlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง One Stop Service of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
70. Plateforme cryptoLine อ้างชื่อ Pepperstone Center และเว็บไซต์ pepperstoneothai.comUnlicensed digital asset businessSignalée
71. Courtier / InvestissementTikTok account "@_huasengheng__" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementTikTok account "@cpall_117" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementTikTok account "@hgfgold_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementTikTok account "@hgfsocial1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementTikTok account "@hsh_gold_1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementTikTok account "@hsh_gold_th" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementTikTok account "@hsh_official2494" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementTikTok account "@hsh.social2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
79. Courtier / InvestissementTikTok account "@hshgold_99" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
80. Courtier / InvestissementTikTok account "@hshgold22_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
81. Courtier / InvestissementTikTok account "@hshgold3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
82. Courtier / InvestissementTikTok account "@hshgoldonline_futures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
83. Courtier / InvestissementTikTok account "@hshgoldtrading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
84. Courtier / InvestissementTikTok account "@hshsocial12" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
85. Courtier / InvestissementTikTok account "@hshsocial2000x" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
86. Courtier / InvestissementTikTok account "@hshsocial255" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
87. Courtier / InvestissementTikTok account "@hshsocialo2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
88. Courtier / InvestissementTikTok account "@hua.seng.heng44" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
89. Courtier / InvestissementTikTok account "@huasenghang3" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
90. Courtier / InvestissementTikTok account "@huasengheag" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
91. Courtier / InvestissementTikTok account "@huasengheng_" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
92. Courtier / InvestissementTikTok account "@huasengheng_03" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
93. Courtier / InvestissementTikTok account "@huasengheng_15" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
94. Courtier / InvestissementTikTok account "@huasengheng_co.ltd" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
95. Courtier / InvestissementTikTok account "@huasengheng_offial" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
96. Courtier / InvestissementTikTok account "@huasengheng095" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
97. Courtier / InvestissementTikTok account "@huasengheng09935" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
98. Courtier / InvestissementTikTok account "@huasengheng1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
99. Courtier / InvestissementTikTok account "@huasengheng2546" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
100. Courtier / InvestissementTikTok account "@huasengheng45" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
101. Courtier / InvestissementTikTok account "@huasengheng6" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
102. Courtier / InvestissementTikTok account "@huasengheng641" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
103. Courtier / InvestissementTikTok account "@huasenghenghsh.social" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
104. Courtier / InvestissementTikTok account "@huasenghengtrad" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
105. Courtier / InvestissementTikTok account "@huasuengheng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
106. Courtier / InvestissementTikTok account "@huasunghenggold" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
107. Courtier / InvestissementTikTok account "@mtsgold_online" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessSignalée
108. Courtier / InvestissementTikTok account "@toom1243xjn" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
109. Courtier / InvestissementTikTok account “@amata..pcl” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
110. Courtier / InvestissementTikTok account “@hshgoldservice1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
111. Courtier / InvestissementTikTok ชื่อ goldstockonlineUnlicensed securities and derivatives businessSignalée
112. Courtier / InvestissementTikTok ชื่อ hahsocial.99Unlicensed securities and derivatives businessSignalée
113. Courtier / InvestissementTikTok ชื่อ hsh.142536Unlicensed securities and derivatives businessSignalée
114. Courtier / InvestissementTikTok ชื่อ hshonline_01Unlicensed securities and derivatives businessSignalée
115. Courtier / InvestissementTikTok ชื่อ hshsocial46Unlicensed securities and derivatives businessSignalée
116. Courtier / InvestissementTikTok ชื่อ hshtd20Unlicensed securities and derivatives businessSignalée
117. Courtier / InvestissementTikTok ชื่อ realestatereitUnlicensed securities and derivatives businessSignalée
118. Courtier / InvestissementTikTok ชื่อ tradegold_01Unlicensed securities and derivatives businessSignalée
119. Courtier / InvestissementTikTok ชื่อ usdgoldtrade_1Unlicensed securities and derivatives businessSignalée
120. Courtier / InvestissementTikTok อ้างชื่อ kaosodjjUnlicensed securities and derivatives businessSignalée