29 juil. 2024 – 4 août 2024

79 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 29 juil. 2024 au 4 août 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page " Aurora Gold Online" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page " CJ Group " impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Gold ETF Hua Seng Heng" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "สมาคมนักวางแผนการเงิน" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page “Aurora Gold Trading Exchange” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page “Beyond Standard CO” impersonates “Beyond Securities Plc.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “CJ Express Group” impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “Daily gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “Daol-Islamic ผู้นำบริการการลงทุนตามหลักศาสนาอิสลาม” impersonates “DAOL Securities (Thailand) Plc.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “Daol-Islamic เพื่อนคู่คิดการลงทุนหุ้นของมุสลิมไทย” DAOL Securities (Thailand) Plc.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “GF Gold Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “GF HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “Gold Online Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “GOLD PRI” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “Gold Price ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “HGF GOLD TH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “HGF of Gold SET Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “HGF Online GOLD USD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page “HSH of Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page “HSH Silver Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page “HuaH Seng Heng Gold of Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page “Securities Online stock of HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook Page “TFEX GOLO Online Futures” impersonates “Thailand Futures Exchange”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “Trade gold online 24 hours a day.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “Trading Thai stocks HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page “YLG Trading Gold Stocks” impersonates “YLG Bullion & Futures Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page “กองทุนรวมทองคำ-Gold Fund” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook Page ชื่อ For investorsUnlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook Page ชื่อ Investing the right wayUnlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook Page ชื่อ KTBST-IslamicUnlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook Page ชื่อ Life planUnlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook Page ชื่อ Stock and FundUnlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook Page ชื่อ Stock trendUnlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook Page ชื่อ Trend mutual fundsUnlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook Page ชื่อ ลงทุน นิยม Popular investmentUnlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook Page ชื่อ หุ้นทองคำรายวันUnlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page “ซีเจ มอร์” impersonates “Carabao Group Public Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page “ทันหุ้น รายวัน” impersonates “Thun Hoon Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page “ไทยเบฟ จำกัดมหาชน” impersonates “Thai Beverage Plc.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page “สมาคมค้าทองคำ GOLD Traders Association” impersonates “Gold Traders Association”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page “สมาคมหุ้นตลาดหลักทรัพย์” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page “สมาคมหุ้นทองคำ” impersonates “Gold Traders Association”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page “หุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
52. Plateforme cryptoLancer Technologies Co. Ltd., Lancer TechnologiesUnlicensed digital asset businessSignalée
53. Courtier / InvestissementTikTok account "@ hshonline14 " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementTikTok account "@ hshsocal" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementTikTok account "@ idhsh_2494" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementTikTok account "@hshsocal" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementTikTok account "@huasengheng.co" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementTikTok account "hshsocial07" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementTikTok account "huasengheng_gold.futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementTikTok account “hgf_trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementTikTok account “hsh_tradding” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementTikTok account “hshgoldonline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementTikTok account “hshonline.09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementTikTok account “hshsocial005” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementTikTok account “hshsocial04” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementTikTok account “hshsocial07” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementTikTok account “hshsocial28” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementTikTok account “hshsocial53” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementTikTok account “hshsocial8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementTikTok account “hshsocialo1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementTikTok account “hshsocialoffcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementTikTok account “hua.seng.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementTikTok account “huasengheng_gold.futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementTikTok account “huasengheng268” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementTikTok account “huasengheng75” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementTikTok account “huasenghenggoldnow” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementTikTok account “hus.seng.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementTikTok account “usdgoldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
79. Courtier / InvestissementTikTok อ้างชื่อ phatcha_patrade379Unlicensed securities and derivatives businessSignalée