5 août 2024 – 11 août 2024

86 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 5 août 2024 au 11 août 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page “: สมาคมหุ้นตลาดหลักทรัพย์ ” impersonates “Singha Corporation Co., Ltd”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page “ARR Gold trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page “Aurora Gold And Jewelry” impersonates “Aurora Design Plc.”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 “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “CJ MORE” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “CJ.Group” impersonates impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “Drink Crystal” impersonates “Sermsuk Plc.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “Drink Crystal” impersonates “Sermsuk Plc.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “Gold ETF Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “Gold FutureOnlines ฮั่วเซ่งเฮง” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “Gold Futures Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “Gold Futures Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “Gold Futures Stock.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “Gold Online HSH Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “Gold online trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page “Gold online-ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page “Gold OnlineFutures Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “GoldFutures Online HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page “HGF Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page “HGF GOLD Futures Thailand ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page “Hgf Gold สมาคมซื้อขายหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page “HGF Goldtrading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page “HSF GOLD FUture” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page “HSF Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page “HSF Gold online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page “HSH Gold investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page “HSH Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page “HSH Gold Stock Exchange” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page “HSH USD GOLD ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page “Hua Seng Heng GOLD of Special” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page “Investor Club” impersonates “Investor Club.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page “TCP Group” impersonates “T.C. Pharmaceutical Industries Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page “Trade Online ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page “Trading Gold Market Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page “USD trading Gold Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page “กระแสหุ้นไทย” impersonates “Singha Corporation Co., Ltd”Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page “กองทุนรวมหุ้นทองคำ-อนุพันธ์ ประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page ชื่อ Elderly Assistance FundUnlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook Page ชื่อ FelixUnlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook Page ชื่อ FelixUnlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page ชื่อ Fund and StockUnlicensed securities and derivatives businessSignalée
64. Plateforme cryptoFacebook Page ชื่อ QRS GlobalUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
65. Courtier / InvestissementFacebook Page ชื่อ Social FundUnlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook page “ซื้อ-ขายกองทุนรวมหุ้น” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook page “สมาคมกองทุนหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementFacebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementFacebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementFacebook page “หุ้นไทย น่าซื้อ” impersonates “Thai Beverage Co.,Ltd.”Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementLine "บริษัท CBG (CJ MORE)" impersonates "Carabao Group Public Co., Ltd."Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementTikTok account “hgf06299” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementTikTok account “hsh_futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementTikTok account “hsh.gold5” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementTikTok account “hshonline99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementTikTok account “hua.seng.heng96” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementTikTok account “huasengheng_11” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
79. Courtier / InvestissementTikTok account “huasengheng_1111” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
80. Courtier / InvestissementTikTok account “huasengheng_44” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
81. Courtier / InvestissementTikTok account “huasengheng.09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
82. Courtier / InvestissementTikTok account “huasengheng95_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
83. Courtier / InvestissementTikTok account “huasengheng97” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
84. Courtier / InvestissementWebsite "Thaisetde" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
85. Plateforme cryptoWobexsdUnlicensed digital asset businessSignalée
86. Courtier / Investissementบริษัท ออ คาร่า โกลด์ จำกัด/ เว็บไซต์ Orcara Gold/ Facebook page ชื่อ WELLA Trader/ Facebook page ชื่อ WayrunusdUnlicensed securities and derivatives businessSignalée