22 juil. 2024 – 28 juil. 2024

56 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 22 juil. 2024 au 28 juil. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "CJ Group" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "CJ more" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Gold Online Futures-gold spot" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "บริษัท คาราบาวกรุ๊ป จํากัด มหาชน" impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "ฮั่วเซ่งเฮง HSHsocial Co., Ltd." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page “GLD HGF Gold Trust” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “Globlex Securities.” impersonates “Globlex Securities Co.,Ltd”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “Gold D - Online ศูนย์บริการฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “Gold D - Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “Gold Futures Trade Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “Gold Trade Trading.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “HGF Commoditas” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “HGF GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “HSH GOLD Futures Thailand” 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 Gold Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “HSH Gold Trade money” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “Thai Oil Public” impersonates “Thai Oil Plc”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook Page ชื่อ Income generating informationUnlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook Page ชื่อ Stable FundUnlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook Page ชื่อ Trade gold-stocks online.Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook Page ชื่อ ซื้อขายหุ้นไทยทั่วไปUnlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page “ซื้อขายหุ้นปันผลรายวัน” impersonates “Big C Supercenter Plc.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “ซื้อหุ้นไทยมือใหม่” impersonates “Osotspa Plc.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page “สอนเล่นหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook Page อ้างชื่อ Stock exchangeUnlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page “ฮซฮ. Gold Futures Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementLine account "HUA SENG HENG" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementLine account "โบรกเกอร์พรอนงค์" impersonates “Secretary General – The Securities and Exchange Commission (Thailand)”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementLine ชื่อ ฝ่ายบริการ S1 และเว็บไซต์ อ้างชื่อ ajothaiUnlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementLine อ้างชื่อ Captain Nuntawat และเว็บไซต์ อ้างชื่อ MEGA MAXUnlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementTikTok account "@ hshgold09" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementTikTok account "@.hua.seng.heng " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementTikTok account "@hgfgoldfutures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementTikTok account "@hgfgoldoline" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementTikTok account "@hgftrade099" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementTikTok account "@hsh8231" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementTikTok account "@hshgoldtrading1" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementTikTok account "@hshgoldtradingv2" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementTikTok account "@hshsocial_1234" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementTikTok account "@hshsocial009" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementTikTok account "@hshsocial93" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementTikTok account "@huasangheng7" impersonates “HUA SENG HENG Co., Ltd. ”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementTikTok account "@huasengheng.889" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementTikTok account "@mtsgold_1" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementTikTok account "@scbthailand1" impersonates “Siam Commercial Bank Plc.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementTikTok account "@wtkg_14" impersonates “Wang Toa Kang Gold Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementTikTok อ้างชื่อ creamme12bUnlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementTikTok อ้างชื่อ gulf.020Unlicensed securities and derivatives businessSignalée