19 août 2024 – 25 août 2024

73 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 19 août 2024 au 25 août 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page " Aurora gold trade Online " impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page " Bangkok BDMS" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page " BDMS เทรดหุ้นสำหรับมือใหม่" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page " Gold Futures Online ฮั่วเซ่งเฮง" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page " Gold-D Futures ETF" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page " HSH Gold Futures Online." impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Aurora Gold Futures Trading" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Aurora Gold Investment " impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "BBLAM" impersonates “BBL Asset Management Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "CBG CJ Express ทันหุ้น" impersonates “CARABAO GROUP Plc.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "CBG Group Online" impersonates “Carabao Group Plc.”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 "Gold ETF TFEX " impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "MFC-islamicกองทุนรวมอิสลาม" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "MTS แม่ทองสุก โกลด์" impersonates "MTS Gold Co.,Ltd."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "กระแสหุ้นไทยน่าซื้อ" impersonates “MAGURO GROUP Plc.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "กองทุนเพื่ออนาคต TH" impersonates “Thailand Future Fund (TFFIF)”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “BBLAM ” impersonates “BBL Asset Management Co.,Ltd”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “BBLAM” impersonates “BBL Asset Management Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “BDMS Bangkok” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “BDMS Trading Market กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “Bumrungrad Trade บํารุงราษฎร์ ” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “Bumrungrad Trade บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page “Bumrungrad Trading Market” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page “CBG CJ more Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page “Chaosua Foods Industry PCL” impersonates “Chaosua Foods Industry Plc.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page “CJ Group Trading” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page “CJ Supermarket” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page “Daily Recap Gold Spot HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “Futures-gold spot” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “Gold Around” impersonates “Hua Seng Heng Co.Ltd”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page “Gold Around” impersonates “Hua Seng Heng Gold Futures Co.Ltd”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page “Gold Futures Huasengheng ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page “Gold-D OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page “Guide to investing in gold for beginners” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page “HSH Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page “HsH Gold Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page “Hua Seng Heng GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page “Investor Relations Online” impersonates “ICC INTERNATIONAL Plc.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page “SET CJ more Thailnad online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page “Stock Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page “Stock Futures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.”Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page “Trade BDMS” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page “Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page “USD Gold Saver” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page “กองทุนทองคำ-อนุพันธ์-หุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page “กองทุนรวมทองคำไทย” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page “คาราบาวกรุ๊ป ออนไลน์” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page “จัดการกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page “ชื่อ เถ้าแก่น้อย ฟู๊ดแอนด์มาร์เก็ตติ้ง” impersonates “Taokaenoi Food & Marketing Plc.”Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page “ทันหุ้น” impersonates “Thunhoon Co., Ltd.”Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.”Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementFacebook page “หลักทรัพย์กสิกรไทย” impersonates “KASIKORN Securities Co., Ltd.”Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook page “ห้างทองเยาวราชกรุงเทพ.” impersonates “Hangtong yaowaraj bangkok Co., Ltd.”Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook Page อ้างชื่อ Buy and sell stocks for youUnlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementFacebook Page อ้างชื่อ Power of EnergyUnlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementFacebook Page อ้างชื่อ Sustainable investmentUnlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementFacebook Page อ้างชื่อ วางแผนกองทุนรวมUnlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementFacebook page “อิชิตันกรุ๊ป ออนไลน์” impersonates “lchitan Group Plc.”Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementLine อ้างชื่อ หมวยUnlicensed securities and derivatives businessSignalée
73. Plateforme cryptoWardenUnlicensed digital asset businessSignalée