12 août 2024 – 18 août 2024

61 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 12 août 2024 au 18 août 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Aurora Trading Online" impersonates "Aurora Group"(Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))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 Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page “Aurora Gold Trading” impersonates “Aurora Design Co., Ltd.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page “Brand InsideV2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page “Carabao Group Online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “CJ Express Group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “CJ Express.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “CJ MORE Transiate.” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “Daily stock flow” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “Daily stocks รู้ทันหุ้นรายวัน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “Global gold trading market ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “Gold ETF TFEX Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “Gold FutureOnlines Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “GOLD Futures Thailand ” impersonates “HUA SENG HENG Co.,Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “Gold-D OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “HGF Gold Trade Online ฮั่วเซ่งเฮง ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “HSH Futures Continuou” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “HSH Futuretechnology” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page “HsH Gold FuTures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page “HSH One Stop Service” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page “Invest in stocks for the future” impersonates “Amata Plc.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “MFC-islamicกองทุนรวมอิสลาม” impersonates “MFC asset managemen Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “Money Thairath.” impersonates “BTS Group Holdings Plc.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page “SET Invests IN GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page “TFEX GOLO Online Futures ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page “Thai Stocks ST.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page “Trade Thai gold online” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page “Trading And Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page “Trading Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page “ซีเจอมอร์ ซีเจซูเปอร์มาร์เก็ต ” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page “ซื้อ-ขายหุ้น Colgate” impersonates “Colgate - Palmolive Co.,Ltd”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Bank Public Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page “ธนาคาร ทิสโก้ จำกัด” impersonates “TISCO Financial Co., Ltd.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page “รวมกองทุนหุ้นไทย ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page “ห้างทองแม่ทองสุก” impersonates “Mae thong suk gold smith co., ltd.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page “ฮซฮ. โกลด์ ฟิวเจอร์ส เทรด” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementLine “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementLine “SET-THAILAND.COM” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementLine อ้างชื่อ กนกกร สังควิสุทธิ์Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementTikTok account “hsh_gold01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementTikTok account “hshgold_02” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementTikTok account “hshgold.online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementTikTok account “hshgoldstocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementTikTok account “hshsocial_4” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementTikTok account “huasengheng_gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementTikTok account “huasengheng_online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementWebsite “PSL” impersonates “Precious Shipping Plc.”Unlicensed securities and derivatives businessSignalée
61. Plateforme cryptoYield AppUnlicensed digital asset businessSignalée