2 sept. 2024 – 8 sept. 2024

79 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 2 sept. 2024 au 8 sept. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "201's" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Market Trade MTS Gold" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "MTS Gold Market World Gold Trade" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Trade popular stocks" impersonates "DAOL Securities (thailand) Plc."Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page “Beginners Trading Gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page “Buy And Sell Stocks Of Bumrungrad Hospital Online” impersonates “Bumrungrad International Hospital Plc.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “C.J Express สำนักงานใหญ่สีลม” 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 “Foreign gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “Gold Online Futures ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “Gold Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “Gold OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “Gold stocks for future savings” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “Gold Trade Stocks of Hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “Grow with gold stocks” impersonates “YLG Bullion International Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “HGF Gold Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “HGFsocial Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “HSH Futures Trading” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “HSH Gold Futures of Thailand” 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 Yaowarat Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page “HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page “HSH Public Company Limited” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page “HSH USD GOLD Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page “Investing In Gold Stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “Manage Mutual Funds” impersonates “BBL Asset Management Co.,Ltd”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page “Sawakami Asset Management Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page “Sawakami Securities Company buys and sells on the stock market” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page “Sawakami Securities Company buys and sells stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page “Sawakami Securities Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page “Sawakami Trade Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page “Sawakami TradingOnline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page “Securities Thailand Sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page “SPL Trade Online” impersonates “Supalai Plc.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page “Stock Futures - HSHsocia” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page “Stock Futures socal Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page “Thai Oil Stock Exchange of Thailand” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page “Trade gold stocks HGF” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page “Trading Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page “Trading Gold FX Futures Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page “TTrade gold stocks HSH” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page “USD GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page “USD Gold Stock Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page “USD GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page “Watsons เพจหลัก” impersonates “Central Watson Co.,Ltd.”Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page “โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page “ถนนลงทุน Thanonlongtun V3” impersonates “thanonlongtun.com”Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page “ลงทุนในทองคำ ซื้อกองทุนทอง-Gold Future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page “ลงทุนหุ้นมือใหม่” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook Page อ้างชื่อ Wealth me up ให้เงินทํางานUnlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook Page อ้างชื่อ บลจ.หลักทรัพย์จัดการกองทุนรวมUnlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementLine อ้างชื่อ น้องพลอยUnlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementTikTok account “amata_amata_1” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementTikTok account “amata_chonburi” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementTikTok account “amata_service1” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementTikTok account “amata.corporation” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementTikTok account “amata.possibiliti” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementTikTok account “centralpattana119” impersonates “Central Pattana Plc.”Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementTikTok account “hgf.golds” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementTikTok account “hsh_online24” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementTikTok account “hsh_social” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementTikTok account “hsh_socialtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementTikTok account “hshsocial.10” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementTikTok account “huasengheng001_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementTikTok account “hunsengheng1951” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementWebsite “SET” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessSignalée
79. Courtier / Investissementเว็บไซต์ อ้างชื่อ MEGA MAXUnlicensed securities and derivatives businessSignalée