16 sept. 2024 – 22 sept. 2024

83 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 16 sept. 2024 au 22 sept. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme crypto4E หรือ 4E Exchange หรือ eeee.comUnlicensed digital asset businessSignalée
2. Plateforme cryptoB2BinPAYUnlicensed digital asset businessSignalée
3. Courtier / InvestissementCWG MarketsUnlicensed securities and derivatives businessSignalée
4. Plateforme cryptoEasy PayUnlicensed digital asset businessSignalée
5. Courtier / InvestissementEBC FINANCIAL GROUPUnlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Day trading stocks" impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “ARR Gold Trading” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page “Aurora Gold” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page “CHH GOLD Options TFEX” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page “Classic Gold Group ลงทุนทองคำ” impersonates “Chiabsengheng Co., Ltd.”Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page “CP All Public Company Limited” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page “Gold & Stock Strategy” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page “Gold Trade Stocks of Arr” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page “HGF Gold Futures Trade Online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page “HGF GOLD TRADE” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page “HGF-Usd TFEX GOLD” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page “HSG Gold Investment” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page “HTFX Thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page “Maria Ortega” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page “Sawakami Asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page “Sawakami Thai stocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page “Stock Exchange Association” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page “TFEX Gold Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page “TFEX GOLO Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page “TFEX GOLO Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page “Thai Stock Trading Association” impersonates “Shining Gold Bullion Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page “กองทุนรวม” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page “ซาวาคามิ ประเทศไทย” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook Page อ้างชื่อ Family FundUnlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFXGTUnlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementGlobal Trade FinanceUnlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementHTFXUnlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementInstaforexUnlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementIronFXUnlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementLibertexUnlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementLine “ซาวาคามิ Sawakami.TH” and “โบรกเกอร์ (กช)” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementLine อ้างชื่อ Kanokkorn SangkhawisUnlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementLine อ้างชื่อ กนกกร สังควิสุทธิ์Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementLOYAL PRIMUSUnlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementMagic Compass PrimeUnlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementMax Online LimitedUnlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementNCMUnlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementOEXNUnlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementPU PrimeUnlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementR InfinityUnlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementSquared FinancialUnlicensed securities and derivatives businessSignalée
51. Plateforme cryptoT- Wallet หรือ T+ WalletUnlicensed digital asset businessSignalée
52. Courtier / InvestissementTikTok account “cjexpress03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementTikTok account “fundsfocusedonthaistocks” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementTikTok account “godl.futures” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementTikTok account “haistockmarket1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementTikTok account “interestingmutualfunds2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementTikTok account “mutualfunds_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementTikTok account “p0rpl4_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementTikTok account “sawakami_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementTikTok account “sawakami_co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementTikTok account “sawakami_com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementTikTok account “sawakami_japan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementTikTok account “sawakami_securities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementTikTok account “sawakami_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementTikTok account “sawakami.co.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementTikTok account “sawakami.th14” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementTikTok account “sawakami.trading_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementTikTok account “sawakami02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementTikTok account “sawakami03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementTikTok account “sawakami06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementTikTok account “sawakami07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementTikTok account “sawakami1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementTikTok account “sawakamicompany” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementTikTok account “sawakamigroup_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementTikTok account “sawakamith_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementTikTok account “sawakamithailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementTikTok account “sawakamithailand_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementTikTok account “sawakamithailand12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
79. Courtier / InvestissementTikTok account “skinchip2988” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
80. Courtier / InvestissementTikTok account “thaistockfunds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
81. Courtier / InvestissementTradeview MarketsUnlicensed securities and derivatives businessSignalée
82. Courtier / InvestissementWealth Fx Liquidity LtdUnlicensed securities and derivatives businessSignalée
83. Courtier / InvestissementWeltradeUnlicensed securities and derivatives businessSignalée