Thai License Check
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26 août 2024 – 1 sept. 2024

87 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 26 août 2024 au 1 sept. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook “Gold OnlineFutures Tfex” impersonates “TFEX: Thailand Futures Exchange”Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook “HSH Gold Futures Yaowarat impersonates “HUA SENG HENG Co., Ltd.”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 "Bankok Dusit Hospital" impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Daily gold stock trading" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "HGF Futures Continuous Online" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "HGF Online GOLD USD" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "MTS GOLD แม่ทองสุก" impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "NGG Gold Trading" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Stock Securities Online Aurora" impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Trading Gold Futures" impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page “ARR Gold Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page “Association Gold Traders” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page “Aurora Gold And Jewelry.” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page “BBLAM” impersonates “BBL Asset Management Co.,Ltd”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 “BDMS Hospital” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page “BDMS Trade กรุงเทพดุสิตเวชการ” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page “C.J Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page “C.J Express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page “CBG Express Tradin” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page “CBG TH” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page “CJ Carabao Group Company” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page “Craftshouse” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page “Daily Trade gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page “GF Gold Stock Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page “Gold FutureOnlines HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page “Gold Futures Continuous” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page “Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page “Gold Online HGFGold ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page “Gold Stock Expert” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page “Gold trading market ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page “GOLD USD HGF Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page “GOLD USD HGF TH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page “GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page “GOLO Futures TFEX Online” impersonates “Thailand Futures Exchange (TFEX)”Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page “HGF Futures Continuous Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page “HGF โกลด์ฟิวเจอร์ส.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page “HSH Gold Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page “HSH GOLD NOW” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page “HSH GoldFutures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page “HSH Stock Gold Online Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page “HSHsocial Gold invest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page “Kiatnakin Phatra Bank” impersonates “KIATNAKIN PHATRA BANK Plc.”Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page “PTT online” impersonates “PTT Oil and Retail Business Plc.”Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page “PTT Station online” impersonates “PTT Oil and Retail Business Plc.”Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page “Real estate stock market” impersonates “Land and Houses Plc.”Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page “SMITH Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page “SMITH TFEX GOLO Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page “Social Trade Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page “SPL Trade Online” impersonates “Supalai Plc.”Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page “Stocks trade online เพจหลัก” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page “Supalai Trade Online ศุภาลัย” impersonates “Supalai Plc.”Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page “Thai gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page “Trade gold by Hua Seng Heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page “Trading Market BDMS” impersonates “Bangkok Dusit Medical Services Plc.”Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page “Trading Market Bumrungrad บํารุงราษฎร์” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page “Trading Streaming Brand CJ” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page “YLG Gold Investment” impersonates “YLG Bullion International Co., LTD.”Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page “กองทุน & หุ้นทองคำ Gold Futures.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementFacebook Page ชื่อ Trading DIARY 888Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementFacebook page “เทรดหุ้นสำหรับมือใหม่ในการก้าวหน้าด้วยการพัฒนาด้านเทคโนโลยี” impersonates “ICC INTERNATIONAL Plc.”Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementFacebook page “สมาคมซื้อ-ขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementFacebook page “ห้างทองแม่ทองสุก” impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementFacebook “PTT Station online” impersonates “PTT Plc.”Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementFacebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account “sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account “sawakami_99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account “sawakami_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account “sawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account “sawakamiii” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account “usersawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementWebsite “https://setstockexchange.com/user/login.php” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementWebsite “SET Thailand” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessSignalée