Thai License Check
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9 sept. 2024 – 15 sept. 2024

86 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 9 sept. 2024 au 15 sept. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Give Financial Advice" impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Gold Market" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "TTrade gold stocks HSH" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "กระแสหุ้นไทยรายวัน" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "กองทุนเปิด ทิสโก้ (บริการซื้อขายกองทุนรวม ทิสโก้)" impersonates “TISCO Asset Management Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "กองทุนอุตสาหกรรมในประเทศ และต่างประเทศ" impersonates “Amata Corparation Plc.”Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "โกล์ด ฟิวเจอร์" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "ซีพี แอ็กซ์ตร้า จำกัด มหาชน" impersonates “CP AXTRA Plc.”Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "ตราสารออนไลน์-Gold Online Futures" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "ตลาดปันผลกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "หลักทรัพย์ ทิสโก้" impersonates “TISCO Asset Management Co., Ltd.”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 “Aurora Gold and Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page “Aurora หุ้นไทย No1” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page “Gold Spot Trade USD Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page “HGF Gold Futures USD trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page “HGF กองทุนรวมหุ้นทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page “HSH Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page “Investment BTG 02” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page “Keep up with daily stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page “Recommend gold stocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page “Sustainable Fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page “Thai Oil Public CO.,LTD” impersonates “Thai Oil Plc.”Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page “Thai Stock Trends” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page “กองทุน Set” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page “กองทุนรวม” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page “กองทุนหุ้นดัชนี” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page “โกลด์ ฟิวเจอร์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page “ซื้อขายกองทุนรวม” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page “ซื้อขายกองทุนรวมหุ้น” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page “ซื้อขายกองทุนหลักทรัพย์” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page “ซื้อขายหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page “ซื้อทองออนไลน์ ลงทุนทองคำ” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page “ตราสารอิเล็กทรอนิกส์ -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page “ทองคำบริสุทธิ์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page “แนะนำหุ้นไทยน่าซื้อ” impersonates “MAGURO Plc.”Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page “บริษัท จัดการกองทุน” impersonates “CPALL Plc.”Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page “บริษัท ออโรร่า ดีไซน์ จำกัดมหาชน” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page “บริษัท ออโรร่า เทรดดิ้ง จำกัด” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page “เพจหลัก Trading Silver” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page “สมาคมหุ้นทองคำไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page “หุ้นกลุ่มธนาคาร - ตลาดหลักทรัพย์แห่ง ประเทศไทย” impersonates “KIATNAKIN PHATRA BANK Plc.”Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page “หุ้นโกลด์ฟิวเจอร์ส Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page “หุ้นไทย ออนไลน์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page “หุ้นปันผลหลักทรัพย์แห่งประเทศไทย-thai gold online futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook Page อ้างชื่อ MichaelUnlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook Page อ้างชื่อ Sataporn NgamruengphongUnlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง โกลด์ฟิวเจอร์ส” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFXTMUnlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementGOFXUnlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementGTCFXUnlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementLine อ้างชื่อ BKนราวิชญ์ ศานติยานนท์Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementLine อ้างชื่อ RICH WITH STOCKS 23Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementLine อ้างชื่อ ณัฐญา นิยมานุสรUnlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementMOTFXUnlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account “11sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account “armyv.777” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account “cjx_carabaostockofficial” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account “dailythaistocks99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account “darakrup12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account “haistockmarketfunda1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account “hsh_online01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account “hshonline35” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account “hshsocial.16” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account “huasenghengonline9” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account “mareesanscx” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account “mts.group11” impersonates “MTS Gold Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account “mutualfunds00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account “sawakami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account “sawakami_stock57” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account “sawakami..asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account “sawakami.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account “sawakami00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account “sawakami56” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account “sawakamimutualfund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account “sawakamithailand_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account “sawakamithailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account “stockfundsa1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account “thaistockfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok ชื่อบัญชี “herenoomhardman เฮียหนุ่ม ผู้ชายสายโหด”Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementVT MARKETSUnlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementYA MARKETSUnlicensed securities and derivatives businessSignalée